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STELRAD MANAGEMENT LIMITED

Company number 04049093

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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 Apr 2007 155(6)a Declaration of assistance for shares acquisition
24 Apr 2007 155(6)a Declaration of assistance for shares acquisition
12 Apr 2007 403a Declaration of satisfaction of mortgage/charge
07 Mar 2007 CERTNM Company name changed caradon plumbing LIMITED\certificate issued on 07/03/07
16 Oct 2006 AA Full accounts 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
25 Oct 2005 AA Full accounts made up to 31 December 2004
08 Aug 2005 363a Return made up to 08/08/05; full list of members
15 Jul 2005 MEM/ARTS Memorandum and Articles of Association
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
15 Jul 2005 155(6)a Declaration of assistance for shares acquisition
14 Jul 2005 288b Director resigned
14 Jul 2005 288b Director resigned
09 Jul 2005 395 Particulars of mortgage/charge
14 Mar 2005 287 Registered office changed on 14/03/05 from: 2ND floor kelburn HOUSE2ND floor 17-19 mosley street newcastle upon tyne NE1 1YE
03 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 22/09/04
26 Oct 2004 AA Full accounts made up to 31 December 2003
14 Sep 2004 363s Return made up to 08/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 14/09/04
21 Jul 2004 288a New secretary appointed
21 Jul 2004 288b Secretary resigned
25 Feb 2004 288a New director appointed
03 Nov 2003 AA Full accounts made up to 31 December 2002
19 Aug 2003 363s Return made up to 08/08/03; full list of members