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CARADON STELRAD LIMITED

Company number 04049017

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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)
22 Aug 2006 363a Return made up to 08/08/06; full list of members
22 Aug 2006 353 Location of register of members
25 Oct 2005 AA Accounts 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
08 Aug 2005 288c Director's particulars changed
14 Mar 2005 287 Registered office changed on 14/03/05 from: 2ND floor kelburn house 7-19 mosley street newcastle upon tyne NE1 1YE
14 Sep 2004 363s Return made up to 08/08/04; full list of members
14 Sep 2004 363(288) Secretary's particulars changed;director's particulars changed
14 Sep 2004 363(287) Registered office changed on 14/09/04
14 Sep 2004 363(353) Location of register of members address changed
27 Jul 2004 AA Accounts made up to 31 December 2003
21 Jul 2004 288a New secretary appointed
21 Jul 2004 288b Secretary resigned
09 Dec 2003 AA Accounts made up to 31 December 2002
19 Aug 2003 363s Return made up to 08/08/03; full list of members
30 Sep 2002 363s Return made up to 08/08/02; full list of members
19 Jul 2002 AA Accounts made up to 31 December 2001
29 Aug 2001 363a Return made up to 08/08/01; full list of members
10 Apr 2001 287 Registered office changed on 10/04/01 from: london scottish house 24 mount street manchester lancashire M2 3DB
08 Dec 2000 CERTNM Company name changed ever 1431 LIMITED\certificate issued on 11/12/00
30 Nov 2000 288a New secretary appointed
30 Nov 2000 288a New director appointed
30 Nov 2000 288b Secretary resigned
30 Nov 2000 288b Director resigned