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SPECIALISED ELASTOMERS LIMITED

Company number 00286841

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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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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