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ZEHNDER GROUP UK LIMITED

Company number 02296696

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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)
06 Sep 2001 CERTNM Company name changed radiatec LIMITED\certificate issued on 06/09/01
01 Aug 2001 288b Secretary resigned
20 Jul 2001 287 Registered office changed on 20/07/01 from: airport service road portsmouth hampshire PO3 5PD
12 Jul 2001 288a New secretary appointed
17 Apr 2001 363s Return made up to 06/03/01; full list of members
11 Apr 2001 288a New secretary appointed
04 Jan 2001 288b Secretary resigned
16 Dec 2000 395 Particulars of mortgage/charge
20 Mar 2000 363s Return made up to 06/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Jan 2000 MEM/ARTS Memorandum and Articles of Association
26 Jan 2000 CERTNM Company name changed thermal radiators LIMITED\certificate issued on 27/01/00
04 Jul 1999 AA Full accounts made up to 31 December 1998
21 Apr 1999 363s Return made up to 06/03/99; full list of members
24 Dec 1998 AUD Auditor's resignation
15 Oct 1998 AA Full accounts made up to 31 December 1997
15 Sep 1998 288a New director appointed
26 Aug 1998 288a New director appointed
25 Aug 1998 288a New director appointed
13 Aug 1998 288b Director resigned
13 Aug 1998 288b Director resigned
03 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Mar 1998 363s Return made up to 06/03/98; full list of members
13 Mar 1998 288c Director's particulars changed
29 Jun 1997 AA Full accounts made up to 31 December 1996