SPECIALISED ELASTOMERS LIMITED

Company number 00286841

Date	Type	Description	View / Download
05 Apr 2012	CH03	Secretary's details changed for Mr Ian Elcock on 5 April 2012	(1 page)
03 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
31 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(4 pages)
23 Mar 2011	AP01	Appointment of Niklas Anders Johansson as a director	(2 pages)
23 Mar 2011	AP01	Appointment of Kara Josephine De Kretser as a director	(2 pages)
14 Mar 2011	TM01	Termination of appointment of Tomas Dalentoft as a director	(1 page)
14 Mar 2011	TM01	Termination of appointment of Lars Blomstrand as a director	(1 page)
24 Nov 2010	AP01	Appointment of Mr Tomas Anders Dalentoft as a director	(2 pages)
24 Nov 2010	TM01	Termination of appointment of Eva Andre as a director	(1 page)
29 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
28 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
19 Apr 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(5 pages)
01 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
12 Jun 2009	288a	Director appointed mrs eva elisabeth andre	(1 page)
26 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
19 Mar 2009	363a	Return made up to 18/03/09; full list of members	(3 pages)
13 Mar 2009	363a	Return made up to 06/02/09; full list of members	(3 pages)
04 Feb 2009	288b	Appointment terminated director viveca soderberg	(1 page)
24 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
03 Mar 2008	363a	Return made up to 06/02/08; full list of members	(4 pages)
20 Dec 2007	287	Registered office changed on 20/12/07 from: trelleborg ashchurch tewkesbury GL20 8JS	(1 page)
15 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
26 Apr 2007	363a	Return made up to 06/02/07; full list of members	(2 pages)
06 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
11 May 2006	288a	New director appointed	(1 page)