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VAILLANT HOLDINGS LIMITED

Company number 00965093

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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)
06 May 1998 353a Location of register of members (non legible)
28 Apr 1998 287 Registered office changed on 28/04/98 from: 5 queen street mayfair london W1X 7PH
08 Apr 1998 288b Director resigned
22 Jan 1998 88(2)R Ad 15/01/98--------- £ si 10063@.25=2515 £ ic 61304077/61306592
22 Jan 1998 88(2)R Ad 19/12/97--------- £ si 17183@.25=4295 £ ic 61299782/61304077
13 Jan 1998 288b Director resigned
19 Dec 1997 88(2)R Ad 27/11/97--------- £ si 14899@.25=3724 £ ic 61296058/61299782
04 Dec 1997 88(2)R Ad 19/11/97--------- £ si 1741@2.17=3777 £ ic 61292281/61296058
19 Nov 1997 88(2)R Ad 30/10/97--------- £ si 9674@.25=2418 £ ic 61289863/61292281
04 Nov 1997 88(2)R Ad 24/10/97--------- £ si 3854@.25=963 £ ic 61288900/61289863
12 Oct 1997 288a New director appointed
24 Sep 1997 88(2)R Ad 16/09/97--------- £ si 7435@.25=1858 £ ic 61287042/61288900
23 Sep 1997 88(2)R Ad 24/07/97-11/08/97 £ si 6629@.25=1657 £ ic 61285385/61287042
18 Aug 1997 88(2)R Ad 10/07/97--------- £ si 225064@.25=56266 £ ic 61229119/61285385
28 Jul 1997 88(2)R Ad 23/07/97--------- £ si 25270@.25=6317 £ ic 61222802/61229119
17 Jul 1997 88(2)R Ad 11/07/97--------- £ si 67546@.25=16886 £ ic 61205916/61222802
17 Jul 1997 88(2)R Ad 11/07/97--------- £ si 1347@.25=336 £ ic 61205580/61205916
03 Jul 1997 287 Registered office changed on 03/07/97 from: tapton park road sheffield S10 3FS
29 Jun 1997 288a New secretary appointed
29 Jun 1997 363a Return made up to 22/05/97; bulk list available separately
29 Jun 1997 288c Director's particulars changed
29 Jun 1997 288c Secretary's particulars changed
26 Jun 1997 AA Full group accounts made up to 31 December 1996
19 Jun 1997 288b Secretary resigned
19 Jun 1997 288b Secretary resigned