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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)
11 Sep 2006 288a New secretary appointed
15 Feb 2006 288b Secretary resigned;director resigned
18 Oct 2005 AA Full accounts made up to 31 December 2004
10 Oct 2005 363s Return made up to 01/10/05; full list of members
  • 363(287) ‐ Registered office changed on 10/10/05
30 Oct 2004 AA Full accounts made up to 31 December 2003
25 Oct 2004 363s Return made up to 01/10/04; full list of members
24 Oct 2003 AA Full accounts made up to 31 December 2002
14 Oct 2003 363s Return made up to 01/10/03; full list of members
11 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2002 363s Return made up to 01/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2002 AA Full accounts made up to 31 December 2001
01 Mar 2002 363s Return made up to 01/10/01; full list of members
01 Mar 2002 363s Return made up to 01/10/00; full list of members
01 Mar 2002 288b Secretary resigned;director resigned
01 Mar 2002 288b Director resigned
01 Mar 2002 288b Director resigned
01 Mar 2002 288a New director appointed
01 Mar 2002 288a New secretary appointed;new director appointed
18 Jan 2002 288b Director resigned
18 Jan 2002 288b Director resigned
02 Nov 2001 AA Full accounts made up to 31 December 2000
23 Aug 2000 AA Full accounts made up to 31 December 1999
03 Mar 2000 AA Full accounts made up to 31 December 1998
03 Mar 2000 363s Return made up to 01/10/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
01 Oct 1998 AA Full accounts made up to 31 December 1997