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CARADON HEATING LIMITED

Company number 01744824

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Oct 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
04 Aug 2006	363a	Return made up to 14/07/06; full list of members	View PDF Return made up to 14/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
25 Oct 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
21 Jul 2005	363s	Return made up to 14/07/05; full list of members	View PDF Return made up to 14/07/05; full list of members - link opens in a new window - 2 pages (2 pages)
21 Jul 2005	363(287)	Registered office changed on 21/07/05
21 Jul 2005	363(288)	Director's particulars changed
21 Jul 2005	363(190)	Location of debenture register address changed
21 Jul 2005	363(353)	Location of register of members address changed
14 Mar 2005	287	Registered office changed on 14/03/05 from: 2ND floor kelburn house 7-19 mosley street newcastle upon tyne NE1 1YE	View PDF Registered office changed on 14/03/05 from: 2ND floor kelburn house 7-19 mosley street newcastle upon tyne NE1 1YE - link opens in a new window - 1 page (1 page)
03 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Agreement approved 22/09/04	View PDF Resolutions RES13 ‐ Agreement approved 22/09/04 - link opens in a new window - 2 pages (2 pages)
11 Aug 2004	363s	Return made up to 14/07/04; full list of members	View PDF Return made up to 14/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
11 Aug 2004	363(288)	Director's particulars changed
11 Aug 2004	363(287)	Registered office changed on 11/08/04
11 Aug 2004	363(353)	Location of register of members address changed
11 Aug 2004	363(190)	Location of debenture register address changed
27 Jul 2004	AA	Accounts made up to 31 December 2003	View PDF Accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
21 Jul 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 10 pages (10 pages)
06 Aug 2003	363s	Return made up to 27/07/03; full list of members	View PDF Return made up to 27/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
06 Aug 2003	363(288)	Director's particulars changed
24 Sep 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 17 pages (17 pages)
20 Aug 2002	363s	Return made up to 27/07/02; full list of members	View PDF Return made up to 27/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
14 Mar 2002	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Mar 2002	CERTNM	Company name changed caradon bidco 5 LIMITED\certificate issued on 07/03/02	View PDF Company name changed caradon bidco 5 LIMITED\certificate issued on 07/03/02 - link opens in a new window - 2 pages (2 pages)

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