STELRAD RADIATOR GROUP LIMITED

Company number 09206478

Date	Type	Description	View / Download
25 Nov 2015	TM01	Termination of appointment of Giles William Marshall as a director on 9 November 2015	(1 page)
25 Nov 2015	AP01	Appointment of Mr Nicholas Dawborn Tyrrell Armstrong as a director on 9 November 2015	(2 pages)
08 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 249,876	(8 pages)
17 Feb 2015	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 249,876.00	(4 pages)
13 Feb 2015	CERTNM	Company name changed noosa isg LIMITED\certificate issued on 13/02/15 RES15 ‐ Change company name resolution on 2015-02-09	(3 pages)
13 Feb 2015	CONNOT	Change of name notice	(2 pages)
09 Jan 2015	MR04	Satisfaction of charge 092064780001 in full	(4 pages)
23 Dec 2014	MR01	Registration of charge 092064780001, created on 18 December 2014	(17 pages)
04 Dec 2014	AP01	Appointment of George John Letham as a director on 25 November 2014	(3 pages)
02 Dec 2014	AP03	Appointment of Leigh Wilcox as a secretary on 25 November 2014	(3 pages)
02 Dec 2014	AP01	Appointment of Mr Robert Keith Ellis as a director on 25 November 2014	(3 pages)
24 Nov 2014	MA	Memorandum and Articles of Association	(41 pages)
24 Nov 2014	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(3 pages)
24 Nov 2014	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to 69-75 Side Newcastle upon Tyne Tyne and Wear NE1 3JE on 24 November 2014	(2 pages)
24 Nov 2014	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 17 November 2014	(2 pages)
24 Nov 2014	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 17 November 2014	(2 pages)
24 Nov 2014	TM01	Termination of appointment of David John Pudge as a director on 17 November 2014	(2 pages)
24 Nov 2014	AP01	Appointment of Edmond Alfred Lazarus as a director on 17 November 2014	(3 pages)
24 Nov 2014	AP01	Appointment of Mr Giles William Marshall as a director on 17 November 2014	(3 pages)
24 Nov 2014	AP01	Appointment of Trevor Terence Harvey as a director on 17 November 2014	(3 pages)
17 Nov 2014	CERTNM	Company name changed rainbowhurst LIMITED\certificate issued on 17/11/14 RES15 ‐ Change company name resolution on 2014-11-17	(2 pages)
17 Nov 2014	CONNOT	Change of name notice	(2 pages)
05 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-05 GBP 1	(56 pages)