TRADEWINDS VENTILATION LIMITED

Company number 03086995

Date	Type	Description	View / Download
25 Aug 1999	363a	Return made up to 03/08/99; full list of members	(9 pages)
25 May 1999	AA	Accounts for a dormant company made up to 1 August 1998	(3 pages)
23 Sep 1998	CERTNM	Company name changed quartz heating LIMITED\certificate issued on 23/09/98	(2 pages)
18 Sep 1998	AA	Accounts for a dormant company made up to 30 September 1997	(4 pages)
26 Aug 1998	363a	Return made up to 03/08/98; full list of members	(9 pages)
26 Aug 1998	353	Location of register of members	(1 page)
26 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jul 1998	288c	Director's particulars changed	(1 page)
15 Jul 1998	288a	New director appointed 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
08 Jul 1998	288a	New secretary appointed	(2 pages)
07 Jul 1998	225	Accounting reference date shortened from 30/09/98 to 31/07/98	(1 page)
06 Jul 1998	288a	New director appointed	(2 pages)
30 Jun 1998	288b	Director resigned	(1 page)
30 Jun 1998	288b	Director resigned	(1 page)
30 Jun 1998	288b	Secretary resigned	(1 page)
26 Jun 1998	287	Registered office changed on 26/06/98 from: 1 brook road wimborne dorset BH21 2BH	(1 page)
26 Jun 1998	288a	New director appointed 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
26 Jun 1998	288a	New director appointed 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
17 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
15 Aug 1997	363s	Return made up to 03/08/97; no change of members	(4 pages)
30 May 1997	AA	Accounts for a dormant company made up to 30 September 1996	(2 pages)
30 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Aug 1996	363s	Return made up to 03/08/96; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
16 Aug 1995	224	Accounting reference date notified as 30/09	(1 page)