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SCHLEGEL BUILDING PRODUCTS LIMITED

Company number 01406133

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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)
17 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
11 Oct 2011 TM01 Termination of appointment of Ian Karl Pawson as a director on 7 October 2011
08 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
15 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Alfred Bryn Hall on 21 October 2009
18 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Credit facilities agreement and authority 25/06/2009
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
01 Apr 2009 AUD Auditor's resignation
16 Jan 2009 363a Return made up to 01/10/08; full list of members
03 Nov 2008 363a Return made up to 01/10/07; full list of members
28 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Nov 2007 AA Full accounts made up to 31 December 2006
17 Sep 2007 288b Director resigned
17 Sep 2007 288a New director appointed
17 Sep 2007 288a New director appointed
24 May 2007 155(6)a Declaration of assistance for shares acquisition
24 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Fac agree app dirs auth 04/05/07
24 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jan 2007 AA Full accounts made up to 31 December 2005
18 Oct 2006 363a Return made up to 01/10/06; full list of members
18 Oct 2006 288b Director resigned