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SCHAEFFLER AUTOMOTIVE AFTERMARKET (UK) LIMITED

Company number 02770881

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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)
26 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
16 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2009 AA Full accounts made up to 31 December 2008
07 May 2009 363a Return made up to 03/05/09; full list of members
08 Aug 2008 AA Full accounts made up to 31 December 2007
13 May 2008 363a Return made up to 03/05/08; full list of members
05 Oct 2007 AA Full accounts made up to 31 December 2006
22 May 2007 363s Return made up to 03/05/07; no change of members
12 Oct 2006 AA Full accounts made up to 31 December 2005
26 May 2006 363s Return made up to 03/05/06; full list of members
24 Oct 2005 AA Full accounts made up to 31 December 2004
27 May 2005 363s Return made up to 03/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2004 AA Full accounts made up to 31 December 2003
26 May 2004 363s Return made up to 03/05/04; full list of members
27 Mar 2004 288a New secretary appointed
27 Mar 2004 288b Secretary resigned;director resigned
13 Nov 2003 AA Full accounts made up to 31 December 2002
02 Jun 2003 363s Return made up to 03/05/03; full list of members
26 Oct 2002 AA Full accounts made up to 31 December 2001
11 Sep 2002 AUD Auditor's resignation
28 May 2002 363s Return made up to 03/05/02; full list of members
29 Oct 2001 AA Full accounts made up to 31 December 2000
30 May 2001 363s Return made up to 03/05/01; full list of members
29 Jan 2001 288b Director resigned
29 Jan 2001 288a New director appointed