BAXI BOILERS UK LIMITED

Company number 01923295

Date	Type	Description	View / Download
06 Nov 2007	288a	New secretary appointed	(1 page)
18 Jun 2007	363a	Return made up to 14/06/07; no change of members	(2 pages)
18 Jun 2007	AA	Accounts made up to 31 December 2006	(1 page)
12 Jan 2007	287	Registered office changed on 12/01/07 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA	(1 page)
04 Aug 2006	AA	Accounts made up to 31 December 2005	(1 page)
16 Jun 2006	363a	Return made up to 14/06/06; full list of members	(2 pages)
31 Jan 2006	288c	Secretary's particulars changed	(1 page)
29 Nov 2005	288c	Director's particulars changed	(1 page)
12 Oct 2005	288c	Secretary's particulars changed	(1 page)
11 Oct 2005	AA	Accounts made up to 31 December 2004	(1 page)
12 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
27 Jun 2005	363a	Return made up to 14/06/05; no change of members	(2 pages)
20 Dec 2004	CERTNM	Company name changed advanced design and manufacture LIMITED\certificate issued on 20/12/04	(2 pages)
12 Oct 2004	AA	Accounts made up to 31 December 2003	(1 page)
13 Aug 2004	363a	Return made up to 14/06/04; no change of members	(4 pages)
27 Jul 2004	288c	Director's particulars changed	(1 page)
25 Mar 2004	395	Particulars of mortgage/charge	(10 pages)
25 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Mar 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
16 Mar 2004	288c	Director's particulars changed	(1 page)
25 Feb 2004	288a	New director appointed	(1 page)
25 Feb 2004	288a	New director appointed	(1 page)
25 Feb 2004	288b	Director resigned	(1 page)
25 Feb 2004	288b	Director resigned	(1 page)
13 Oct 2003	AA	Accounts made up to 31 December 2002	(1 page)