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BAXI HEATING UK LIMITED

Company number 03879156

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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)
04 Aug 2006 AA Accounts made up to 31 December 2005
08 Mar 2006 288c Director's particulars changed
24 Nov 2005 363a Return made up to 12/11/05; no change of members
11 Oct 2005 AA Accounts made up to 31 December 2004
03 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2005 288a New director appointed
03 Jun 2005 288b Director resigned
22 Nov 2004 363a Return made up to 12/11/04; no change of members
28 Oct 2004 403b Declaration of mortgage charge released/ceased
28 Oct 2004 403b Declaration of mortgage charge released/ceased
12 Oct 2004 AA Accounts made up to 31 December 2003
08 Apr 2004 395 Particulars of mortgage/charge
31 Mar 2004 155(6)a Declaration of assistance for shares acquisition
25 Mar 2004 395 Particulars of mortgage/charge
25 Mar 2004 403a Declaration of satisfaction of mortgage/charge
25 Mar 2004 403a Declaration of satisfaction of mortgage/charge
25 Mar 2004 403a Declaration of satisfaction of mortgage/charge
25 Mar 2004 403a Declaration of satisfaction of mortgage/charge
25 Mar 2004 403a Declaration of satisfaction of mortgage/charge
25 Mar 2004 403a Declaration of satisfaction of mortgage/charge
25 Mar 2004 403a Declaration of satisfaction of mortgage/charge
25 Mar 2004 403a Declaration of satisfaction of mortgage/charge
25 Feb 2004 288b Director resigned
25 Feb 2004 288b Director resigned
24 Nov 2003 363a Return made up to 12/11/03; full list of members