SCHLEGEL (U.K.) HOLDINGS LIMITED

Company number 00752195

Date	Type	Description	View / Download
10 Jan 2006	288a	New director appointed	(1 page)
10 Jan 2006	288b	Director resigned	(1 page)
22 Nov 2005	363a	Return made up to 31/10/05; full list of members	(3 pages)
22 Nov 2005	288c	Secretary's particulars changed	(1 page)
05 Sep 2005	AA	Full accounts made up to 31 March 2004	(15 pages)
11 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Mar 2005	287	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX	(1 page)
09 Dec 2004	363a	Return made up to 31/10/04; full list of members	(5 pages)
07 Nov 2003	363a	Return made up to 31/10/03; full list of members	(5 pages)
21 Jun 2003	AA	Accounts made up to 31 March 2003	(3 pages)
31 Jan 2003	AA	Accounts made up to 31 March 2002	(3 pages)
11 Nov 2002	363a	Return made up to 31/10/02; full list of members	(6 pages)
15 Nov 2001	AA	Accounts made up to 31 March 2001	(3 pages)
14 Nov 2001	363a	Return made up to 31/10/01; full list of members	(5 pages)
08 May 2001	288a	New director appointed	(6 pages)
06 Apr 2001	288b	Director resigned	(1 page)
31 Jan 2001	AA	Accounts made up to 31 March 2000	(2 pages)
31 Jan 2001	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
23 Nov 2000	363s	Return made up to 31/10/00; full list of members	(6 pages)
23 Nov 2000	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Aug 2000	288a	New director appointed	(2 pages)
29 Aug 2000	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
24 Dec 1999	288c	Secretary's particulars changed	(1 page)
14 Dec 1999	287	Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX	(1 page)

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