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APPLIED RADIATORS LIMITED

Company number 02962141

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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)
12 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2012 SH10 Particulars of variation of rights attached to shares
08 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
26 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2011 SH08 Change of share class name or designation
14 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
12 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
07 Oct 2009 AR01 Annual return made up to 25 August 2009 with full list of shareholders
11 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
07 Oct 2008 363a Return made up to 25/08/08; full list of members
16 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
01 Apr 2008 169 Gbp ic 100/75\28/01/08\gbp sr 25@1=25\
01 Apr 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 Sep 2007 363a Return made up to 25/08/07; full list of members
18 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
07 Sep 2006 363a Return made up to 25/08/06; full list of members
12 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006
07 Sep 2005 363s Return made up to 25/08/05; full list of members
26 Jul 2005 AA Total exemption small company accounts made up to 31 January 2005
09 Nov 2004 403a Declaration of satisfaction of mortgage/charge
02 Sep 2004 363s Return made up to 25/08/04; full list of members
02 Aug 2004 395 Particulars of mortgage/charge
15 Jul 2004 AA Accounts for a small company made up to 31 January 2004
25 Sep 2003 363a Return made up to 25/08/03; full list of members