IDEAL BOILERS LIMITED

Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-12 with no updates

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10/04/2510 April 2025 Appointment of Mr Adam John Foy as a director on 2025-04-10

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09/10/249 October 2024 Full accounts made up to 2023-12-31

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01/07/241 July 2024 Director's details changed for Damien Emile Jean Carroz on 2024-06-28

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01/07/241 July 2024 Director's details changed for Emmanuel Philippe Antoine François Caille on 2024-06-28

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28/06/2428 June 2024 Termination of appointment of Yves Lepelletier as a director on 2024-06-28

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28/06/2428 June 2024 Appointment of Damien Emile Jean Carroz as a director on 2024-06-28

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28/06/2428 June 2024 Appointment of Jason Speedy as a director on 2024-06-28

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28/06/2428 June 2024 Appointment of Emmanuel Philippe Antoine François Caille as a director on 2024-06-28

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28/06/2428 June 2024 Termination of appointment of Pierre-Louis Andre Francois as a director on 2024-06-28

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28/06/2428 June 2024 Termination of appointment of Shaun Barry Edwards as a director on 2024-06-28

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12/04/2412 April 2024 Confirmation statement made on 2024-04-12 with no updates

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26/09/2326 September 2023 Full accounts made up to 2022-12-31

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13/04/2313 April 2023 Confirmation statement made on 2023-04-13 with no updates

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24/09/2224 September 2022 Full accounts made up to 2021-12-31

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30/09/2130 September 2021 Full accounts made up to 2020-12-31

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23/09/1923 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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26/09/1826 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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29/09/1729 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISG BOILER HOLDINGS LIMITED

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03/10/163 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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21/07/1621 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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06/10/156 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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16/07/1516 July 2015 Annual return made up to 21 June 2015 with full list of shareholders

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02/03/152 March 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 69-75 SIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3JE

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28/01/1528 January 2015 APPOINTMENT TERMINATED, DIRECTOR TREVOR HARVEY

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28/01/1528 January 2015 APPOINTMENT TERMINATED, DIRECTOR GEORGE LETHAM

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28/01/1528 January 2015 APPOINTMENT TERMINATED, SECRETARY LEIGH WILCOX

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28/01/1528 January 2015 SECRETARY APPOINTED STEVEN HAIRSINE

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28/01/1528 January 2015 DIRECTOR APPOINTED PIERRE-LOUIS ANDRE FRANCOIS

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28/01/1528 January 2015 DIRECTOR APPOINTED YVES LEPELLETIER

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19/01/1519 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003221370009

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19/01/1519 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003221370008

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07/01/157 January 2015 DIRECTOR APPOINTED SHAUN EDWARDS

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07/01/157 January 2015 DIRECTOR APPOINTED STEVEN HAIRSINE

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16/10/1416 October 2014 SECTION 175 30/07/2014

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09/10/149 October 2014 AMENDED FULL ACCOUNTS MADE UP TO 31/12/13

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04/08/144 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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24/06/1424 June 2014 SECRETARY'S CHANGE OF PARTICULARS / LEIGH ANTONY WILCOX / 24/06/2014

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24/06/1424 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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20/03/1420 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003221370007

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06/12/136 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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06/12/136 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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16/11/1316 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 003221370009

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10/10/1310 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 003221370008

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09/10/139 October 2013 FACILITIES AGREEMENT 24/09/2013

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09/10/139 October 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD CONNELL

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28/09/1328 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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28/09/1328 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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24/09/1324 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 003221370007

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01/07/131 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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11/04/1311 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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20/02/1320 February 2013 ARTICLES OF ASSOCIATION

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16/01/1316 January 2013 ALTER ARTICLES 03/01/2013

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12/09/1212 September 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW BRIGGS

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12/09/1212 September 2012 SECRETARY APPOINTED LEIGH ANTONY WILCOX

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30/08/1230 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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25/06/1225 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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27/06/1127 June 2011 Annual return made up to 21 June 2011 with full list of shareholders

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28/03/1128 March 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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17/12/1017 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JOHN LETHAM / 17/12/2010

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17/12/1017 December 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID BRIGGS / 17/12/2010

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17/12/1017 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW CONNELL / 17/12/2010

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17/12/1017 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR TERENCE HARVEY / 17/12/2010

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21/09/1021 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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24/06/1024 June 2010 Annual return made up to 21 June 2010 with full list of shareholders

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29/10/0929 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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25/08/0925 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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25/08/0925 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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20/08/0920 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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29/06/0929 June 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW BRIGGS / 27/05/2009

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17/10/0817 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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04/07/084 July 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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24/07/0724 July 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 NEW SECRETARY APPOINTED

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13/06/0713 June 2007 SECRETARY RESIGNED

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10/05/0710 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/05/071 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/04/0725 April 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/04/0724 April 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/04/0712 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/03/077 March 2007 COMPANY NAME CHANGED CARADON IDEAL LIMITED CERTIFICATE ISSUED ON 07/03/07

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16/10/0616 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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07/07/067 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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21/07/0521 July 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 ARTICLES OF ASSOCIATION

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15/07/0515 July 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/07/0515 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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15/07/0515 July 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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14/07/0514 July 2005 DIRECTOR RESIGNED

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09/07/059 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0514 March 2005 REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 2ND FLOOR 17-19 MOSLEY STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 1YE

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03/11/043 November 2004 AGREEMENT APPROVED 22/09/04

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26/10/0426 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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21/07/0421 July 2004 SECRETARY RESIGNED

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21/07/0421 July 2004 NEW SECRETARY APPOINTED

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08/07/048 July 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 NEW DIRECTOR APPOINTED

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03/11/033 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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28/06/0328 June 2003 DIRECTOR RESIGNED

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28/06/0328 June 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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25/10/0225 October 2002 DIRECTOR RESIGNED

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24/09/0224 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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09/07/029 July 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 NEW DIRECTOR APPOINTED

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28/02/0228 February 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/11/012 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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06/07/016 July 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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13/04/0113 April 2001 NEW DIRECTOR APPOINTED

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13/04/0113 April 2001 NEW DIRECTOR APPOINTED

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13/04/0113 April 2001 DIRECTOR RESIGNED

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13/04/0113 April 2001 NEW DIRECTOR APPOINTED

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10/04/0110 April 2001 REGISTERED OFFICE CHANGED ON 10/04/01 FROM: CARADON HOUSE 24 QUEENS ROAD WEYBRIDGE SURREY KT13 9UX

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21/12/0021 December 2000 ADOPT ARTICLES 24/11/00

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21/12/0021 December 2000 S80A AUTH TO ALLOT SEC 24/11/00

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04/12/004 December 2000 DIRECTOR RESIGNED

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04/12/004 December 2000 NEW SECRETARY APPOINTED

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04/12/004 December 2000 DIRECTOR RESIGNED

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04/12/004 December 2000 SECRETARY RESIGNED

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04/12/004 December 2000 DIRECTOR RESIGNED

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04/12/004 December 2000 DIRECTOR RESIGNED

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30/11/0030 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0029 November 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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16/10/0016 October 2000 £ IC 15939813/782281 28/09/00 £ SR 15157532@1=15157532

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16/10/0016 October 2000 ADOPT ARTICLES 28/09/00

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29/06/0029 June 2000 DIRECTOR RESIGNED

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29/06/0029 June 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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23/06/0023 June 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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12/05/0012 May 2000 DIRECTOR RESIGNED

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27/03/0027 March 2000 DIRECTOR RESIGNED

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27/03/0027 March 2000 NEW DIRECTOR APPOINTED

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27/03/0027 March 2000 NEW DIRECTOR APPOINTED

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27/03/0027 March 2000 DIRECTOR RESIGNED

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22/03/0022 March 2000 NEW DIRECTOR APPOINTED

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30/12/9930 December 1999 NC INC ALREADY ADJUSTED 16/12/99

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30/12/9930 December 1999 £ NC 1000000/21000000 16/

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30/12/9930 December 1999 SEC 95 CA 95 16/12/99

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20/10/9920 October 1999 DIRECTOR'S PARTICULARS CHANGED

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17/09/9917 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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25/08/9925 August 1999 NEW DIRECTOR APPOINTED

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10/08/9910 August 1999 AUDITOR'S RESIGNATION

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28/07/9928 July 1999 DIRECTOR RESIGNED

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28/07/9928 July 1999 NEW DIRECTOR APPOINTED

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28/07/9928 July 1999 DIRECTOR RESIGNED

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28/07/9928 July 1999 DIRECTOR RESIGNED

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15/07/9915 July 1999 RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS

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14/04/9914 April 1999 DIRECTOR'S PARTICULARS CHANGED

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16/02/9916 February 1999 DIRECTOR RESIGNED

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16/02/9916 February 1999 DIRECTOR RESIGNED

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01/10/981 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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11/09/9811 September 1998 DIRECTOR RESIGNED

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11/09/9811 September 1998 DIRECTOR RESIGNED

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11/08/9811 August 1998 NEW DIRECTOR APPOINTED

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06/08/986 August 1998 AUDITOR'S RESIGNATION

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02/07/982 July 1998 RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS

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26/06/9826 June 1998 DIRECTOR'S PARTICULARS CHANGED

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26/06/9826 June 1998 NEW DIRECTOR APPOINTED

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26/06/9826 June 1998 NEW DIRECTOR APPOINTED

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24/04/9824 April 1998 DIRECTOR RESIGNED

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19/03/9819 March 1998 DIRECTOR RESIGNED

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28/10/9728 October 1997 NEW DIRECTOR APPOINTED

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26/10/9726 October 1997 NEW DIRECTOR APPOINTED

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12/10/9712 October 1997 DIRECTOR RESIGNED

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25/09/9725 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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24/07/9724 July 1997 RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS

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13/07/9713 July 1997 DIRECTOR'S PARTICULARS CHANGED

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03/05/973 May 1997 NEW DIRECTOR APPOINTED

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03/10/963 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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07/07/967 July 1996 RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS

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01/03/961 March 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/02/9625 February 1996 NEW DIRECTOR APPOINTED

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18/02/9618 February 1996 NEW DIRECTOR APPOINTED

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18/02/9618 February 1996 DIRECTOR RESIGNED

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15/02/9615 February 1996 DIRECTOR RESIGNED

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15/02/9615 February 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/01/9619 January 1996 NEW DIRECTOR APPOINTED

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19/01/9619 January 1996 NEW DIRECTOR APPOINTED

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02/01/962 January 1996 DIRECTOR RESIGNED

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07/12/957 December 1995 DIRECTOR RESIGNED

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31/10/9531 October 1995 NEW DIRECTOR APPOINTED

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18/10/9518 October 1995 DIRECTOR RESIGNED

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04/10/954 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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03/10/953 October 1995 RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS

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03/10/953 October 1995 NEW DIRECTOR APPOINTED

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16/06/9516 June 1995 DIRECTOR RESIGNED

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07/06/957 June 1995 NEW DIRECTOR APPOINTED

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06/06/956 June 1995 DIRECTOR RESIGNED

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24/05/9524 May 1995 DIRECTOR RESIGNED

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24/05/9524 May 1995 DIRECTOR RESIGNED

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19/05/9519 May 1995 DIRECTOR RESIGNED

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09/05/959 May 1995 DIRECTOR'S PARTICULARS CHANGED

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01/03/951 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/02/9528 February 1995 NEW DIRECTOR APPOINTED

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15/02/9515 February 1995 REGISTERED OFFICE CHANGED ON 15/02/95 FROM: P O BOX 103 NATIONAL AVENUE HULL NORTH HUMBERSIDE HU5 4JN

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25/01/9525 January 1995 NEW DIRECTOR APPOINTED

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25/01/9525 January 1995 NEW DIRECTOR APPOINTED

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14/12/9414 December 1994 NEW DIRECTOR APPOINTED

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20/10/9420 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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15/08/9415 August 1994 RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS

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01/08/941 August 1994 SECRETARY'S PARTICULARS CHANGED

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01/08/941 August 1994 COMPANY NAME CHANGED CARADON HEATING LIMITED CERTIFICATE ISSUED ON 01/08/94

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17/06/9417 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/06/9413 June 1994 DIRECTOR RESIGNED

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06/02/946 February 1994 NEW DIRECTOR APPOINTED

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07/10/937 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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05/07/935 July 1993 RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS

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15/04/9315 April 1993 NEW DIRECTOR APPOINTED

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22/09/9222 September 1992 NEW DIRECTOR APPOINTED

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10/09/9210 September 1992 REGISTERED OFFICE CHANGED ON 10/09/92 FROM: STELRAD LIMITED P O BOX 103 NATIONAL AVENUE HULL HU3 4DJ

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22/07/9222 July 1992 RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS

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19/05/9219 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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21/02/9221 February 1992 NEW DIRECTOR APPOINTED

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05/02/925 February 1992 NEW DIRECTOR APPOINTED

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28/01/9228 January 1992 DIRECTOR RESIGNED

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09/12/919 December 1991 S386 DISP APP AUDS 24/06/91

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11/09/9111 September 1991 NEW DIRECTOR APPOINTED

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18/07/9118 July 1991 RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS

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10/07/9110 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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03/07/913 July 1991 ANNUAL ACCOUNTS MADE UP DATE 31/12/90

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24/06/9124 June 1991 DIRECTOR RESIGNED

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09/04/919 April 1991 NEW DIRECTOR APPOINTED

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16/01/9116 January 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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04/01/914 January 1991 REGISTERED OFFICE CHANGED ON 04/01/91 FROM: APEX PLAZA FORBURY ROAD READING RG1 1AX

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03/01/913 January 1991 COMPANY NAME CHANGED STELRAD GROUP LIMITED CERTIFICATE ISSUED ON 01/01/91

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03/01/913 January 1991 RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS

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06/09/906 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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06/09/906 September 1990 NEW DIRECTOR APPOINTED

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27/06/9027 June 1990 REGISTERED OFFICE CHANGED ON 27/06/90 FROM: NEWTOWN RD. HENLEY-ON-THAMES OXON RG9 1HG

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06/04/906 April 1990 DIRECTOR RESIGNED

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17/01/9017 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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11/01/9011 January 1990 ANNUAL ACCOUNTS MADE UP DATE 31/03/89

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03/01/903 January 1990 NEW DIRECTOR APPOINTED

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24/08/8924 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/08/8914 August 1989 RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS

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01/08/891 August 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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22/02/8922 February 1989 DIRECTOR RESIGNED

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07/02/897 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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27/01/8927 January 1989 ANNUAL ACCOUNTS MADE UP DATE 31/03/88

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29/09/8829 September 1988 NEW DIRECTOR APPOINTED

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04/08/884 August 1988 RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS

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25/05/8825 May 1988 DIRECTOR RESIGNED

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04/02/884 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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13/01/8813 January 1988 DIRECTOR'S PARTICULARS CHANGED

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21/08/8721 August 1987 RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS

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20/08/8720 August 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/01/8721 January 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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12/08/8612 August 1986 RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS

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11/06/8611 June 1986 DIRECTOR RESIGNED

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01/07/771 July 1977 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/07/77

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19/12/3619 December 1936 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/12/3619 December 1936 CERTIFICATE OF INCORPORATION

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