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GUILDFORD RADIATORS LIMITED

Company number 02001745

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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)
31 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1993 363s Return made up to 31/05/93; full list of members
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Request DocumentReturn made up to 31/05/93; full list of members
04 May 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
17 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1992 363s Return made up to 31/05/92; no change of members
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 31/05/92; no change of members
19 Mar 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
06 Jun 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
06 Jun 1991 363a Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
28 Aug 1990 363 Return made up to 23/07/90; full list of members
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Request DocumentReturn made up to 23/07/90; full list of members
08 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Aug 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
03 Apr 1989 363 Return made up to 31/01/89; full list of members
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Request DocumentReturn made up to 31/01/89; full list of members
03 Apr 1989 287 Registered office changed on 03/04/89 from: 96 high street guildford surrey GU1 3HE
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Request DocumentRegistered office changed on 03/04/89 from: 96 high street guildford surrey GU1 3HE
17 Feb 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
22 Apr 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
22 Apr 1988 363 Return made up to 06/04/88; full list of members
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Request DocumentReturn made up to 06/04/88; full list of members
07 Apr 1987 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
09 Dec 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
23 May 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 May 1986 287 Registered office changed on 23/05/86 from: epworth house 25/35 city road london EC1Y 1AA
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Request DocumentRegistered office changed on 23/05/86 from: epworth house 25/35 city road london EC1Y 1AA
23 May 1986 CERTNM Company name changed tankrate LIMITED\certificate issued on 23/05/86
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Request DocumentCompany name changed tankrate LIMITED\certificate issued on 23/05/86