- Company Overview for CARADON BOILERS HOLDINGS LIMITED (04048959)
- Filing history for CARADON BOILERS HOLDINGS LIMITED (04048959)
- People for CARADON BOILERS HOLDINGS LIMITED (04048959)
- Charges for CARADON BOILERS HOLDINGS LIMITED (04048959)
- Insolvency for CARADON BOILERS HOLDINGS LIMITED (04048959)
- More for CARADON BOILERS HOLDINGS LIMITED (04048959)
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) |
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16 Aug 2011 | CH01 | Director's details changed for Mr Richard Andrew Connell on 16 August 2011 | |
16 Aug 2011 | CH03 | Secretary's details changed for Andrew David Briggs on 16 August 2011 | |
12 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
21 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
23 Aug 2010 | AR01 | Annual return made up to 8 August 2010 with full list of shareholders | |
29 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
26 Aug 2009 | 363a | Return made up to 08/08/09; full list of members | |
20 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
05 Aug 2009 | 288c | Director's change of particulars / george letham / 31/07/2009 | |
01 Jun 2009 | 288c | Secretary's change of particulars / andrew briggs / 27/05/2009 | |
17 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
08 Sep 2008 | 363a | Return made up to 08/08/08; full list of members | |
16 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
28 Aug 2007 | 363a | Return made up to 08/08/07; full list of members | |
13 Jun 2007 | 288b | Secretary resigned | |
13 Jun 2007 | 288a | New secretary appointed | |
10 May 2007 | 395 | Particulars of mortgage/charge | |
08 May 2007 | 155(6)b | Declaration of assistance for shares acquisition | |
08 May 2007 | 155(6)b | Declaration of assistance for shares acquisition | |
08 May 2007 | RESOLUTIONS |
Resolutions
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08 May 2007 | 155(6)b | Declaration of assistance for shares acquisition | |
08 May 2007 | 155(6)b | Declaration of assistance for shares acquisition | |
01 May 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
25 Apr 2007 | 155(6)b | Declaration of assistance for shares acquisition | |
25 Apr 2007 | 155(6)b | Declaration of assistance for shares acquisition |