CARADON RADIATORS HOLDINGS LIMITED

Company number 03983137

Date	Type	Description	View / Download
15 Jul 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
14 Jul 2005	288b	Director resigned	(2 pages)
14 Jul 2005	288b	Director resigned	(2 pages)
09 Jul 2005	395	Particulars of mortgage/charge	(10 pages)
20 May 2005	363s	Return made up to 28/04/05; no change of members	(8 pages)
14 Mar 2005	287	Registered office changed on 14/03/05 from: 2ND floor 17-19 mosley street newcastle upon tyne tyne & wear NE1 1YE	(1 page)
23 Nov 2004	363s	Return made up to 28/04/04; change of members; amend 363(288) ‐ Director's particulars changed	(10 pages)
26 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(27 pages)
21 Jul 2004	288a	New secretary appointed	(2 pages)
21 Jul 2004	288b	Secretary resigned	(1 page)
03 Jun 2004	363s	Return made up to 28/04/04; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Feb 2004	288a	New director appointed	(2 pages)
03 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(28 pages)
28 Jun 2003	288b	Director resigned	(1 page)
16 Jun 2003	363a	Return made up to 28/04/03; full list of members	(14 pages)
16 Jun 2003	288c	Director's particulars changed	(1 page)
24 Sep 2002	AA	Group of companies' accounts made up to 31 December 2001	(19 pages)
09 Jul 2002	363s	Return made up to 28/04/02; full list of members	(13 pages)
07 May 2002	288b	Director resigned	(1 page)
07 May 2002	288b	Director resigned	(1 page)
26 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
21 Feb 2002	CERTNM	Company name changed caradon radiator and bathroom ho ldings LIMITED\certificate issued on 21/02/02	(2 pages)
05 Feb 2002	AA	Group of companies' accounts made up to 31 December 2000	(24 pages)
02 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)