VAILLANT HOLDINGS LIMITED

Company number 00965093

Date	Type	Description	View / Download
08 Feb 2012	CH01	Director's details changed for Mr James Edward Moore on 8 February 2012	(2 pages)
06 Sep 2011	TM01	Termination of appointment of Graham Ford as a director	(1 page)
06 Sep 2011	AP01	Appointment of Mr Stephen Victor Wakely as a director	(2 pages)
06 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(6 pages)
01 Jun 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
09 Aug 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
24 May 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(5 pages)
07 Jul 2009	288a	Director appointed dr. Dietmar meister	(2 pages)
06 Jul 2009	288b	Appointment terminated director rolf goransson	(1 page)
02 Jun 2009	363a	Return made up to 22/05/09; full list of members	(4 pages)
11 May 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
07 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 09/02/2009	(3 pages)
04 Jun 2008	363a	Return made up to 22/05/08; full list of members	(4 pages)
24 Apr 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
04 Jan 2008	288b	Director resigned	(1 page)
23 May 2007	363a	Return made up to 22/05/07; full list of members	(3 pages)
18 May 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
15 May 2007	288a	New director appointed	(2 pages)
15 May 2007	288a	New director appointed	(2 pages)
06 Mar 2007	288b	Director resigned	(1 page)
15 Sep 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
21 Jun 2006	363a	Return made up to 22/05/06; full list of members	(3 pages)
21 Jun 2006	353	Location of register of members	(1 page)
21 Jun 2006	353	Location of register of members	(1 page)
07 Sep 2005	CERTNM	Company name changed hepworth LIMITED\certificate issued on 07/09/05	(2 pages)