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STELRAD RADIATOR HOLDINGS LIMITED

Company number 03983125

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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 May 2011	CH01	Director's details changed for George John Letham on 4 May 2011	View PDF Director's details changed for George John Letham on 4 May 2011 - link opens in a new window - 2 pages (2 pages)
04 May 2011	CH01	Director's details changed for Trevor Terence Harvey on 4 May 2011	View PDF Director's details changed for Trevor Terence Harvey on 4 May 2011 - link opens in a new window - 2 pages (2 pages)
04 May 2011	CH03	Secretary's details changed for Andrew David Briggs on 4 May 2011	View PDF Secretary's details changed for Andrew David Briggs on 4 May 2011 - link opens in a new window - 1 page (1 page)
14 Dec 2010	CERTNM	Company name changed caradon radiators bidco 2 LIMITED\certificate issued on 14/12/10 RES15 ‐ Change company name resolution on 2010-11-15	View PDF Company name changed caradon radiators bidco 2 LIMITED\certificate issued on 14/12/10 RES15 ‐ Change company name resolution on 2010-11-15 - link opens in a new window - 3 pages (3 pages)
24 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-11-15 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
06 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	View PDF Annual return made up to 28 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
25 Aug 2009	395	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 5 pages (5 pages)
21 Aug 2009	395	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 8 pages (8 pages)
21 Aug 2009	395	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 6 pages (6 pages)
20 Aug 2009	395	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 9 pages (9 pages)
02 Jun 2009	288c	Secretary's change of particulars / andrew briggs / 27/05/2009	View PDF Secretary's change of particulars / andrew briggs / 27/05/2009 - link opens in a new window - 1 page (1 page)
05 May 2009	363a	Return made up to 28/04/09; full list of members	View PDF Return made up to 28/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
30 Apr 2008	363a	Return made up to 28/04/08; full list of members	View PDF Return made up to 28/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
21 Jun 2007	363a	Return made up to 28/04/07; full list of members	View PDF Return made up to 28/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
12 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
12 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
10 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)

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STELRAD RADIATOR HOLDINGS LIMITED

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