UPONOR BUILDING ENERGY LIMITED

Company number 03442281

Date	Type	Description	View / Download
09 Dec 2006	288a	New secretary appointed	(2 pages)
09 Dec 2006	287	Registered office changed on 09/12/06 from: unit 1B denby dale industrial park, denby dale huddersfield HD8 8QH	(1 page)
08 Nov 2006	363s	Return made up to 30/09/06; full list of members	(8 pages)
03 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
01 Jun 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
01 Nov 2005	363s	Return made up to 30/09/05; full list of members	(8 pages)
01 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
06 Jan 2005	88(2)R	Ad 17/10/03--------- £ si 7480@1	(2 pages)
06 Jan 2005	88(3)	Particulars of contract relating to shares	(4 pages)
06 Jan 2005	88(2)R	Ad 17/10/03--------- £ si 67320@1	(2 pages)
25 Nov 2004	363s	Return made up to 30/09/04; full list of members	(7 pages)
12 May 2004	AA	Full accounts made up to 31 December 2002	(10 pages)
10 May 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
28 Oct 2003	363s	Return made up to 30/09/03; full list of members	(7 pages)
09 Oct 2003	363s	Return made up to 30/09/02; full list of members	(6 pages)
08 May 2003	123	Nc inc already adjusted 14/02/03	(1 page)
08 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Apr 2003	288b	Director resigned	(1 page)
15 Apr 2003	288a	New director appointed	(2 pages)
15 Apr 2003	288a	New director appointed	(2 pages)
04 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
02 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
14 Dec 2001	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
13 Dec 2001	225	Accounting reference date shortened from 29/03/02 to 31/12/01	(1 page)

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