STELRAD MANAGEMENT LIMITED

Company number 04049093

Date	Type	Description	View / Download
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	(8 pages)
19 Jul 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
07 May 2002	288b	Director resigned	(1 page)
07 May 2002	288b	Director resigned	(1 page)
24 Sep 2001	363a	Return made up to 08/08/01; full list of members	(8 pages)
24 Apr 2001	288a	New director appointed	(5 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	(4 pages)
06 Apr 2001	288a	New director appointed	(2 pages)
06 Apr 2001	288a	New director appointed	(2 pages)
06 Dec 2000	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
04 Dec 2000	288a	New secretary appointed	(2 pages)
04 Dec 2000	288b	Secretary resigned	(1 page)
01 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
30 Nov 2000	CERTNM	Company name changed bk bidco 4 LIMITED\certificate issued on 30/11/00	(3 pages)
21 Nov 2000	288a	New secretary appointed;new director appointed	(7 pages)
20 Nov 2000	287	Registered office changed on 20/11/00 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1XX	(1 page)
10 Nov 2000	288a	New director appointed	(2 pages)
03 Nov 2000	288a	New director appointed	(2 pages)
24 Oct 2000	288b	Secretary resigned	(1 page)