SCHNEIDER ELECTRIC BUILDINGS UK LIMITED

Company number 02846583

Date	Type	Description	View / Download
03 Aug 2005	363s	Return made up to 02/08/05; full list of members	(7 pages)
31 Mar 2005	CERTNM	Company name changed andover controls LIMITED\certificate issued on 31/03/05	(2 pages)
17 Mar 2005	288b	Director resigned	(1 page)
07 Mar 2005	288a	New director appointed	(1 page)
30 Sep 2004	288c	Director's particulars changed	(1 page)
29 Sep 2004	288b	Director resigned	(1 page)
29 Sep 2004	288b	Director resigned	(1 page)
27 Sep 2004	288a	New director appointed	(2 pages)
11 Aug 2004	363s	Return made up to 02/08/04; full list of members	(8 pages)
28 May 2004	AA	Full accounts made up to 31 December 2003	(22 pages)
15 Jan 2004	AA	Full accounts made up to 31 December 2002	(22 pages)
13 Jan 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Jan 2004	288b	Director resigned	(1 page)
08 Oct 2003	363s	Return made up to 20/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
30 Aug 2002	363s	Return made up to 20/08/02; full list of members	(8 pages)
29 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Re appoint new auditors 23/07/02	(1 page)
29 Jul 2002	AUD	Auditor's resignation	(1 page)
27 Jul 2002	AA	Full accounts made up to 31 December 2001	(22 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
13 Sep 2001	363s	Return made up to 20/08/01; full list of members	(7 pages)
30 Aug 2000	363s	Return made up to 20/08/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Aug 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
20 Aug 1999	363s	Return made up to 20/08/99; no change of members	(6 pages)
09 Jul 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
07 Sep 1998	363s	Return made up to 20/08/98; no change of members	(6 pages)

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