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IDEAL STELRAD GROUP LIMITED

Company number 04049013

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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)
25 Nov 2009 CERTNM Company name changed steel radiators LIMITED\certificate issued on 25/11/09
  • RES15 ‐ Change company name resolution on 2009-11-18
25 Nov 2009 CONNOT Change of name notice
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-12
19 Oct 2009 CONNOT Change of name notice
01 Sep 2009 288b Appointment terminated director ideal stelrad LIMITED
01 Sep 2009 288a Director appointed trevor terence harvey
01 Sep 2009 288a Director appointed george john letham
25 Aug 2009 363a Return made up to 08/08/09; full list of members
01 Jun 2009 288c Secretary's change of particulars / andrew briggs / 27/05/2009
17 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
08 Sep 2008 363a Return made up to 08/08/08; full list of members
08 Sep 2008 288c Director's change of particulars / caradon plumbing LIMITED / 07/03/2007
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Aug 2007 363a Return made up to 08/08/07; full list of members
13 Jun 2007 288a New secretary appointed
13 Jun 2007 288b Secretary resigned
16 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Aug 2006 363a Return made up to 08/08/06; full list of members
22 Aug 2006 353 Location of register of members
22 Aug 2006 287 Registered office changed on 22/08/06 from: 69-75 side newcastle upon tyne tyne & wear NE1 3JE
22 Aug 2006 190 Location of debenture register
25 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
09 Aug 2005 363a Return made up to 08/08/05; full list of members
09 Aug 2005 287 Registered office changed on 09/08/05 from: 69-75 the side newcastle upon tyne tyne & wear NE1 3JE