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HOUSE OF RADIATORS LTD

Company number 07619200

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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)
08 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 100	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Nov 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
23 Oct 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
26 Jun 2013	AAMD	Amended accounts made up to 31 July 2012	View PDF Amended accounts made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
08 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
18 Oct 2012	AA01	Previous accounting period extended from 31 May 2012 to 31 July 2012	View PDF Previous accounting period extended from 31 May 2012 to 31 July 2012 - link opens in a new window - 1 page (1 page)
10 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jan 2012	CERTNM	Company name changed infervesco radiators LIMITED\certificate issued on 12/01/12 RES15 ‐ Change company name resolution on 2012-01-01 NM01 ‐ Change of name by resolution	View PDF Company name changed infervesco radiators LIMITED\certificate issued on 12/01/12 RES15 ‐ Change company name resolution on 2012-01-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 May 2011	CERTNM	Company name changed infervesco LIMITED\certificate issued on 03/05/11 RES15 ‐ Change company name resolution on 2011-05-03 NM01 ‐ Change of name by resolution	View PDF Company name changed infervesco LIMITED\certificate issued on 03/05/11 RES15 ‐ Change company name resolution on 2011-05-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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