All Official Legal documents for BAXI HEATING UK LIMITED
Filed on: 21 May 2013
Form: MR01 -
REGISTRATION OF A CHARGE / CHARGE CODE 038791560018
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Filed on: 15 May 2013
Form: RES01 -
ALTER ARTICLES 09/04/2013
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Filed on: 22 Apr 2013
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED DAVID PINDER
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Filed on: 2 Apr 2013
Form: MG06 -
PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 17
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Filed on: 3 Oct 2012
Form: AR01 - Annual Return of company information (not accounts)
30/09/12 FULL LIST
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Filed on: 20 Sep 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
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Filed on: 6 Jun 2012
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR ADRIAN DARLING
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Filed on: 11 Jan 2012
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED MR JAN VAN OOIJEN
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Filed on: 11 Jan 2012
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR MARK KELLY
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Filed on: 14 Dec 2011
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR MARTYN COFFEY
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Filed on: 27 Oct 2011
Form: AR01 - Annual Return of company information (not accounts)
30/09/11 FULL LIST
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Filed on: 20 Sep 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
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Filed on: 14 Feb 2011
Form: MG02 - Full or part satisfaction of the debt
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
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Filed on: 14 Feb 2011
Form: MG02 - Full or part satisfaction of the debt
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
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Filed on: 14 Feb 2011
Form: MG02 - Full or part satisfaction of the debt
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
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Filed on: 14 Feb 2011
Form: MG02 - Full or part satisfaction of the debt
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
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Filed on: 2 Feb 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
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Filed on: 22 Nov 2010
Form: AP03 - Appointment of Secretary
SECRETARY APPOINTED KAREN DAWN ROBERTS
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Filed on: 22 Nov 2010
Form: TM02 - Ending appointment as Secretary
APPOINTMENT TERMINATED, SECRETARY ADRIAN DARLING
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Filed on: 1 Oct 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
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Filed on: 30 Sep 2010
Form: AR01 - Annual Return of company information (not accounts)
30/09/10 FULL LIST
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Filed on: 29 Sep 2010
Form: CH03 - Change of particulars for Secretary
SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 28/09/2010
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Filed on: 29 Sep 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN WARWICK KELLY / 28/09/2010
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Filed on: 29 Sep 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS MOSS / 28/09/2010
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Filed on: 29 Sep 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN COFFEY / 28/09/2010
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Filed on: 29 Sep 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 28/09/2010
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Filed on: 27 Sep 2010
Form: AD01 - Change of situation or address of registered office
REGISTERED OFFICE CHANGED ON 27/09/2010 FROM
16 STANIER WAY
WYVERN BUSINESS PARK
DERBY
DERBYSHIRE
DE21 6BF
ENGLAND
16 STANIER WAY
WYVERN BUSINESS PARK
DERBY
DERBYSHIRE
DE21 6BF
ENGLAND
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Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS MOSS / 13/01/2010
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Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN WARWICK KELLY / 13/01/2010
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Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MARTYN COFFEY / 13/01/2010
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Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 13/01/2010
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Filed on: 13 Jan 2010
Form: CH03 - Change of particulars for Secretary
SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 13/01/2010
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Filed on: 7 Oct 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
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Filed on: 5 Oct 2009
Form: AR01 - Annual Return of company information (not accounts)
30/09/09 FULL LIST
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Filed on: 14 May 2009
Form: 395 -
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
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Filed on: 19 Nov 2008
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 12/11/08; NO CHANGE OF MEMBERS
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Filed on: 15 Jul 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
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Filed on: 5 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MARK KELLY
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Filed on: 5 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED ADRIAN EGERTON DARLING
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Filed on: 3 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED MALCOLM STRATTON
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Filed on: 25 Apr 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/04/08 FROM:
GISTERED OFFICE CHANGED ON 25/04/2008 FROM, THE WYVERN BUSINESS PARK, STANIER WAY, DERBY, DERBYSHIRE, DE21 6BF
GISTERED OFFICE CHANGED ON 25/04/2008 FROM, THE WYVERN BUSINESS PARK, STANIER WAY, DERBY, DERBYSHIRE, DE21 6BF
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Filed on: 14 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 13 Nov 2007
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
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Filed on: 18 Jun 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
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Filed on: 23 Mar 2007
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 12 Jan 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/01/07 FROM:
NTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE DE21 4XA
NTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE DE21 4XA
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Filed on: 21 Dec 2006
Form: 403b -
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
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Filed on: 15 Nov 2006
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
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Filed on: 4 Aug 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
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Filed on: 24 Nov 2005
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 12/11/05; NO CHANGE OF MEMBERS
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Filed on: 11 Oct 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
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Filed on: 3 Aug 2005
Form: RES01 -
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 16 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 3 Jun 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 22 Nov 2004
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 12/11/04; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Oct 2004
Form: 403b -
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
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Filed on: 28 Oct 2004
Form: 403b -
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
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Filed on: 12 Oct 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
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Filed on: 8 Apr 2004
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 31 Mar 2004
Form: 155(6)a -
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
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Filed on: 25 Mar 2004
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Filed on: 25 Mar 2004
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Filed on: 25 Mar 2004
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Filed on: 25 Mar 2004
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Filed on: 25 Mar 2004
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Filed on: 25 Mar 2004
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Filed on: 25 Mar 2004
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Filed on: 25 Mar 2004
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Filed on: 25 Mar 2004
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 25 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 25 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 24 Nov 2003
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 31 Oct 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 13 Oct 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/02
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Filed on: 7 Mar 2003
Form: AUD -
AUDITOR'S RESIGNATION
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Filed on: 10 Jan 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 10 Jan 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 18 Dec 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 18 Dec 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 28 Nov 2002
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 19 Nov 2002
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
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Filed on: 4 Nov 2002
Form: 123 -
� NC 45000100/200000000
09/10/02
09/10/02
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Filed on: 4 Nov 2002
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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Filed on: 4 Nov 2002
Form: RES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS
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Filed on: 4 Nov 2002
Form: RES04 -
NC INC ALREADY ADJUSTED 09/10/02
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Filed on: 31 Oct 2002
Form: 400 -
PARTICULARS OF PROPERTY MORTGAGE/CHARGE
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Filed on: 31 Oct 2002
Form: 400 -
PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 31 Oct 2002
Form: 400 -
PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 31 Oct 2002
Form: 400 -
PARTICULARS OF PROPERTY MORTGAGE/CHARGE
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Filed on: 17 Oct 2002
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 11 Oct 2002
Form: CERTNM -
COMPANY NAME CHANGED
BAXI HEATING LIMITED
CERTIFICATE ISSUED ON 11/10/02
BAXI HEATING LIMITED
CERTIFICATE ISSUED ON 11/10/02
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Filed on: 8 Oct 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/01
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Filed on: 20 Aug 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 20 Aug 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 30 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 30 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 20 Nov 2001
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Sep 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)
Filed on: 6 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 6 Aug 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 22 Jun 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/06/01 FROM:
XI PARTNERSHIP LTD, SCEPTRE WAY, BAMBER BRIDGE, PRESTON, LANCASHIRE PR5 6AW
XI PARTNERSHIP LTD, SCEPTRE WAY, BAMBER BRIDGE, PRESTON, LANCASHIRE PR5 6AW
Price: £4.99 (excl. VAT)
Filed on: 23 May 2001
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 23 May 2001
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 15 May 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 28 Dec 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 28 Dec 2000
Form: AUD -
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)
Filed on: 22 Dec 2000
Form: 123 -
NC INC ALREADY ADJUSTED
22/11/00
22/11/00
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Filed on: 14 Dec 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 14 Dec 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 12 Dec 2000
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 12 Dec 2000
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 7 Dec 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 7 Dec 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 7 Dec 2000
Form: 155(6)a -
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)
Filed on: 7 Dec 2000
Form: 155(6)b -
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)
Filed on: 7 Dec 2000
Form: 155(6)b -
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)
Filed on: 7 Dec 2000
Form: WRES04 -
� NC 100/45000100
22/
22/
Price: £4.99 (excl. VAT)
Filed on: 7 Dec 2000
Form: WRES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/11/00
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Filed on: 22 Nov 2000
Form: 363s -
RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 30 Mar 2000
Form: (W)ELRES -
S366A DISP HOLDING AGM 27/03/00
Price: £4.99 (excl. VAT)
Filed on: 31 Jan 2000
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 31 Jan 2000
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 29 Jan 2000
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 21 Dec 1999
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 17 Dec 1999
Form: 225 -
ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
Price: £4.99 (excl. VAT)
Filed on: 7 Dec 1999
Form: CERTNM -
COMPANY NAME CHANGED
BAXI GOLD LIMITED
CERTIFICATE ISSUED ON 07/12/99
BAXI GOLD LIMITED
CERTIFICATE ISSUED ON 07/12/99
Price: £4.99 (excl. VAT)
Filed on: 12 Nov 1999
Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)