CARADON BOILERS HOLDINGS LIMITED

Company number 04048959

Date	Type	Description	View / Download
15 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
14 Jul 2005	288b	Director resigned	(2 pages)
14 Jul 2005	288b	Director resigned	(1 page)
09 Jul 2005	395	Particulars of mortgage/charge	(10 pages)
14 Mar 2005	287	Registered office changed on 14/03/05 from: 2ND floor kelburn house 7-19 mosley street newcastle upon tyne tyne & wear NE1 1YE	(1 page)
16 Nov 2004	363s	Return made up to 08/08/04; full list of members 363(287) ‐ Registered office changed on 16/11/04 363(353) ‐ Location of register of members address changed	(9 pages)
26 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(25 pages)
21 Jul 2004	288a	New secretary appointed	(2 pages)
21 Jul 2004	288b	Secretary resigned	(1 page)
25 Feb 2004	288a	New director appointed	(2 pages)
27 Jan 2004	363a	Return made up to 08/08/03; full list of members	(13 pages)
03 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(27 pages)
28 Jun 2003	288b	Director resigned	(1 page)
30 Sep 2002	363s	Return made up to 08/08/02; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
19 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(18 pages)
07 May 2002	288b	Director resigned	(1 page)
07 May 2002	288b	Director resigned	(1 page)
29 Aug 2001	363a	Return made up to 08/08/01; full list of members	(15 pages)
10 Apr 2001	287	Registered office changed on 10/04/01 from: london scottish house 24 mount street manchester M2 3DB	(1 page)
06 Apr 2001	288a	New director appointed	(2 pages)
06 Apr 2001	288a	New director appointed	(2 pages)
06 Apr 2001	288a	New director appointed	(4 pages)
15 Mar 2001	88(2)R	Ad 09/03/01--------- £ si 1@1=1 £ ic 120/121	(2 pages)
20 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
12 Feb 2001	123	Nc inc already adjusted 08/10/00	(1 page)