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STELRAD LIMITED

Company number 02263368

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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)
07 Mar 2007 353 Location of register of members
16 Oct 2006 AA Full accounts made up to 31 December 2005
09 Mar 2006 363a Return made up to 28/02/06; full list of members
09 Mar 2006 287 Registered office changed on 09/03/06 from: 69-75 the side newcastle upon tyne tyne & wear NE1 3JE
25 Oct 2005 AA Full accounts made up to 31 December 2004
14 Jul 2005 MEM/ARTS Memorandum and Articles of Association
14 Jul 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 Jul 2005 155(6)a Declaration of assistance for shares acquisition
14 Jul 2005 288b Director resigned
12 Jul 2005 395 Particulars of mortgage/charge
09 Jul 2005 395 Particulars of mortgage/charge
06 Apr 2005 363s Return made up to 28/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Mar 2005 287 Registered office changed on 14/03/05 from: 2ND floor 17-19 mosley street newcastle upon tyne tyne & wear NE1 1YE
03 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 22/09/04
26 Oct 2004 AA Full accounts made up to 31 December 2003
21 Jul 2004 288a New secretary appointed
21 Jul 2004 288b Secretary resigned
11 Mar 2004 363s Return made up to 28/02/04; full list of members
10 Mar 2004 288a New director appointed
03 Nov 2003 AA Full accounts made up to 31 December 2002
08 Jul 2003 288b Director resigned
06 Jun 2003 363s Return made up to 28/02/03; full list of members
  • 363(288) ‐ Director resigned
24 Sep 2002 AA Full accounts made up to 31 December 2001
24 Jun 2002 288a New director appointed
08 Mar 2002 363s Return made up to 28/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed