BAXI HEATING UK LIMITED

Company number 03879156

Date	Type	Description	View / Download
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(34 pages)
16 May 2013	MR01	Registration of charge 038791560018	(30 pages)
15 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Apr 2013	AP01	Appointment of David Pinder as a director	(2 pages)
02 Apr 2013	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 17	(20 pages)
03 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(31 pages)
06 Jun 2012	TM01	Termination of appointment of Adrian Darling as a director	(1 page)
11 Jan 2012	AP01	Appointment of Mr Jan Van Ooijen as a director	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Mark Kelly as a director	(1 page)
14 Dec 2011	TM01	Termination of appointment of Martyn Coffey as a director	(1 page)
27 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	(31 pages)
14 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
14 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)
14 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
14 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
02 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 16	(28 pages)
22 Nov 2010	AP03	Appointment of Karen Dawn Roberts as a secretary	(2 pages)
22 Nov 2010	TM02	Termination of appointment of Adrian Darling as a secretary	(2 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(32 pages)
30 Sep 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(7 pages)
29 Sep 2010	CH03	Secretary's details changed for Mr Adrian Egerton Darling on 28 September 2010	(2 pages)
29 Sep 2010	CH01	Director's details changed for Mark Jonathan Warwick Kelly on 28 September 2010	(2 pages)
29 Sep 2010	CH01	Director's details changed for Paul Thomas Moss on 28 September 2010	(2 pages)

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