SWISSPEARL GB LTD

Company number 01968377

Date	Type	Description	View / Download
20 Jun 2000	288a	New director appointed	(2 pages)
20 Jun 2000	288a	New director appointed	(2 pages)
20 Jun 2000	288b	Secretary resigned	(1 page)
20 Jun 2000	287	Registered office changed on 20/06/00 from: suite c, hamard house, cardiff road, barry, south glamorgan. CF63 2BE	(1 page)
20 Jun 2000	288a	New secretary appointed	(2 pages)
09 Jun 2000	CERTNM	Company name changed cembrit uk LIMITED\certificate issued on 12/06/00	(2 pages)
09 Jun 2000	363s	Return made up to 19/05/00; full list of members	(7 pages)
21 Oct 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
28 May 1999	363s	Return made up to 19/05/99; full list of members	(6 pages)
02 Nov 1998	CERTNM	Company name changed cembrit building products limite d\certificate issued on 03/11/98	(2 pages)
13 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
10 Jun 1998	363s	Return made up to 19/05/98; no change of members 363(288) ‐ Director resigned	(6 pages)
02 Nov 1997	AA	Accounts for a medium company made up to 31 December 1996	(17 pages)
31 Oct 1997	AA	Accounts for a medium company made up to 31 December 1995	(17 pages)
03 Jul 1997	363s	Return made up to 19/05/97; no change of members	(6 pages)
20 Jun 1996	288	New director appointed	(2 pages)
20 Jun 1996	363s	Return made up to 19/05/96; full list of members 363(288) ‐ Director resigned	(8 pages)
21 Sep 1995	AA	Accounts for a small company made up to 31 December 1994	(16 pages)
19 Jun 1995	363s	Return made up to 19/05/95; change of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
25 May 1994	AA	Full accounts made up to 31 December 1993 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
25 May 1994	363b	Return made up to 19/05/94; change of members 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 1993	AA	Full accounts made up to 31 December 1992 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
07 Oct 1993	386	Notice of resolution removing auditor	(1 page)
22 Jul 1993	287	Registered office changed on 22/07/93 from: 159 holton road barry s glamorgan s wales CF63 4HP 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