- Company Overview for SPECIALISED ELASTOMERS LIMITED (00286841)
- Filing history for SPECIALISED ELASTOMERS LIMITED (00286841)
- People for SPECIALISED ELASTOMERS LIMITED (00286841)
- Insolvency for SPECIALISED ELASTOMERS LIMITED (00286841)
- More for SPECIALISED ELASTOMERS LIMITED (00286841)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
11 May 2006 | 288a | New director appointed | |
11 May 2006 | 288b | Director resigned | |
11 May 2006 | 288b | Director resigned | |
11 May 2006 | 288a | New director appointed | |
23 Feb 2006 | 363a | Return made up to 06/02/06; full list of members | |
21 Jul 2005 | 288c | Secretary's particulars changed | |
15 Jun 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
15 Jun 2005 | RESOLUTIONS |
Resolutions
|
|
09 Jun 2005 | 288a | New secretary appointed | |
06 Jun 2005 | 288b | Secretary resigned | |
06 Jun 2005 | 287 | Registered office changed on 06/06/05 from: trelleborg holdings uk LIMITED c/o trelleborg automotive uk LTD holbrook lane coventry CV6 4QX | |
22 Mar 2005 | 363s | Return made up to 06/02/05; full list of members | |
04 Jan 2005 | AA | Full accounts made up to 31 July 2003 | |
24 Dec 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
24 Dec 2004 | AAMD | Amended accounts made up to 31 July 2002 | |
24 Dec 2004 | AAMD | Amended accounts made up to 31 July 2001 | |
24 Dec 2004 | AAMD | Amended full accounts made up to 31 December 2000 | |
17 Dec 2004 | AUD | Auditor's resignation | |
06 Mar 2004 | 363s | Return made up to 06/02/04; full list of members | |
09 Dec 2003 | 225 | Accounting reference date shortened from 31/07/04 to 31/12/03 | |
07 Oct 2003 | 287 | Registered office changed on 07/10/03 from: 765 finchley road london NW11 8DS | |
07 Oct 2003 | 288a | New director appointed | |
07 Oct 2003 | 288a | New secretary appointed;new director appointed | |
07 Oct 2003 | 288b | Secretary resigned;director resigned | |
07 Oct 2003 | 288b | Director resigned |