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TRELLEBORG BUILDING SYSTEMS UK LIMITED

Company number 01438464

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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)
04 Oct 2007 288a New director appointed
04 Oct 2007 288b Director resigned
04 Oct 2007 288b Director resigned
26 Sep 2007 AA Full accounts made up to 31 December 2006
13 Feb 2007 363a Return made up to 01/09/06; full list of members
14 Nov 2006 AA Full accounts made up to 31 December 2005
30 Sep 2005 363a Return made up to 01/09/05; full list of members
30 Sep 2005 288a New secretary appointed
15 Jun 2005 AA Full accounts made up to 31 December 2004
15 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2005 288b Secretary resigned
06 Jun 2005 287 Registered office changed on 06/06/05 from: maybrook road castle vale ind estate minworth sutton coalfield B76 1AX
17 Sep 2004 363s Return made up to 01/09/04; full list of members
29 Jul 2004 AA Full accounts made up to 31 December 2003
14 May 2004 363s Return made up to 01/09/03; full list of members
  • 363(287) ‐ Registered office changed on 14/05/04
08 Jan 2004 AA Full accounts made up to 31 December 2002
27 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
06 Oct 2002 363s Return made up to 01/09/02; full list of members
20 Sep 2002 AA Full accounts made up to 31 December 2001
05 Aug 2002 AUD Auditor's resignation
25 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2002 AA Full accounts made up to 31 December 2000
17 Jan 2002 123 Nc inc already adjusted 20/12/01
17 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 20/12/01
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17 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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