GKN BUILDING SERVICES EUROPE LIMITED

Company number 00816396

Date	Type	Description	View / Download
02 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
16 Sep 2004	363s	Return made up to 01/09/04; full list of members	(7 pages)
29 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
29 Sep 2003	363s	Return made up to 01/09/03; full list of members	(7 pages)
29 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
25 Sep 2002	363s	Return made up to 01/09/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
12 Sep 2001	363s	Return made up to 01/09/01; full list of members	(7 pages)
08 Mar 2001	363s	Return made up to 22/02/01; full list of members	(7 pages)
26 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
08 Mar 2000	363s	Return made up to 22/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
14 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 03/11/99 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
08 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 03/11/99 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
08 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 03/11/99	(1 page)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
28 Oct 1999	288c	Director's particulars changed	(1 page)
13 Oct 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
16 Jul 1999	287	Registered office changed on 16/07/99 from: gkn technology birmingham new road wolverhampton WV4 6BW	(1 page)
16 Jul 1999	288a	New secretary appointed	(2 pages)
16 Jul 1999	288a	New director appointed	(2 pages)
16 Jul 1999	288a	New director appointed	(2 pages)
16 Jul 1999	288a	New director appointed	(2 pages)
16 Jul 1999	288b	Secretary resigned	(1 page)