SCHLUTER SYSTEMS LIMITED

Company number 02853384

Date	Type	Description	View / Download
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
11 Mar 2013	AP01	Appointment of Mr Joachim Backes as a director	(2 pages)
11 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(3 pages)
11 Feb 2013	CH01	Director's details changed for Mr Marc Schlueter on 11 February 2013	(2 pages)
29 Aug 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
23 Aug 2012	AP01	Appointment of Mr Udo Schluter as a director	(2 pages)
23 Aug 2012	TM01	Termination of appointment of Werner Schlueter as a director	(1 page)
23 Aug 2012	TM01	Termination of appointment of Elaine Stokes as a director	(1 page)
23 Aug 2012	TM02	Termination of appointment of Elaine Stokes as a secretary	(1 page)
25 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
25 Jan 2012	AD01	Registered office address changed from Units 4 - 6 Bardon 22 Beveridge Lane Coalville Leicestershire LE67 1TE on 25 January 2012	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
01 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
04 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
04 Feb 2010	AD01	Registered office address changed from Units 4 & 5 Bardon 22 Beveridge Lane Coalville Leicestershire LE67 1TE on 4 February 2010	(1 page)
03 Feb 2010	CH01	Director's details changed for Mr Marc Schlueter on 3 February 2010	(2 pages)
03 Feb 2010	CH01	Director's details changed for Werner Schlueter on 3 February 2010	(2 pages)
03 Feb 2010	CH01	Director's details changed for Elaine Stokes on 3 February 2010	(2 pages)
20 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares/canc sh certs/issue new certs 11/12/2009	(1 page)
17 Sep 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
18 Feb 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
23 Oct 2008	288c	Director's change of particulars / marc schlueter / 05/04/2007	(2 pages)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
28 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)