HENKEL SEALANTS LIMITED

Company number 01731745

Date	Type	Description	View / Download
22 Mar 2006	288b	Director resigned	(1 page)
22 Mar 2006	288b	Director resigned	(1 page)
22 Mar 2006	288b	Secretary resigned	(1 page)
14 Feb 2006	287	Registered office changed on 14/02/06 from: oak house reeds crescent watford hertfordshire WD24 4QP	(1 page)
14 Nov 2005	288a	New secretary appointed	(1 page)
14 Nov 2005	288a	New director appointed	(1 page)
14 Nov 2005	288a	New director appointed	(2 pages)
24 Oct 2005	CERTNM	Company name changed rhodia sealants LIMITED\certificate issued on 24/10/05	(2 pages)
11 Aug 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
18 Mar 2005	363a	Return made up to 28/02/05; full list of members	(6 pages)
02 Mar 2005	AA	Full accounts made up to 31 December 2003	(19 pages)
17 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
20 Oct 2004	288b	Director resigned	(1 page)
20 Oct 2004	288a	New director appointed	(2 pages)
11 Mar 2004	363a	Return made up to 28/02/04; full list of members	(6 pages)
08 Mar 2004	288b	Secretary resigned	(1 page)
08 Mar 2004	288a	New secretary appointed	(2 pages)
04 Feb 2004	AA	Full accounts made up to 31 December 2002	(17 pages)
07 Apr 2003	363a	Return made up to 28/02/03; full list of members	(6 pages)
02 Apr 2003	AUD	Auditor's resignation	(1 page)
02 Apr 2003	287	Registered office changed on 02/04/03 from: oak house reeds crescent watford hertfordshire WD1 1QH	(1 page)
28 Jan 2003	AA	Full accounts made up to 31 December 2001	(18 pages)
23 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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