RETTIG HEATING GROUP UK LIMITED

Company number 03912831

Date	Type	Description	View / Download
28 Feb 2008	4.70	Declaration of solvency	(3 pages)
04 Jan 2008	287	Registered office changed on 04/01/08 from: eastern avenue team valley trading gateshead tyne & wear NE11 0PG	(1 page)
03 Jan 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
03 Jan 2008	600	Appointment of a voluntary liquidator	(1 page)
09 May 2007	288b	Secretary resigned	(1 page)
09 May 2007	288b	Director resigned	(1 page)
09 May 2007	288b	Director resigned	(1 page)
09 May 2007	288a	New secretary appointed	(2 pages)
09 May 2007	288a	New director appointed	(2 pages)
09 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
01 Feb 2006	363a	Return made up to 25/01/06; full list of members	(2 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
05 Oct 2005	288b	Director resigned	(1 page)
05 Oct 2005	288a	New director appointed	(2 pages)
30 Jun 2005	288b	Director resigned	(1 page)
23 Feb 2005	363s	Return made up to 25/01/05; full list of members	(7 pages)
05 Feb 2005	AA	Full accounts made up to 31 December 2003	(14 pages)
01 Dec 2004	288b	Director resigned	(1 page)
30 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
21 Sep 2004	288b	Director resigned	(1 page)
21 Sep 2004	288a	New director appointed	(2 pages)
28 Apr 2004	363s	Return made up to 25/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(8 pages)
26 Mar 2004	AA	Full accounts made up to 31 December 2002	(14 pages)
13 Feb 2004	288b	Director resigned	(1 page)