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WENGLOR SENSORIC LIMITED

Company number 03131682

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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)
21 Dec 2008 123 Gbp nc 1000/574000\06/10/08
21 Dec 2008 122 Div
21 Dec 2008 288b Appointment terminated director barbel baur
21 Dec 2008 288a Director appointed fabian baur
21 Dec 2008 288a Director appointed rafael baur
16 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Secretary removed 04/09/2008
22 Sep 2008 288b Appointment terminated secretary margret pramann
22 Aug 2008 363a Return made up to 28/11/07; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Jan 2007 363s Return made up to 28/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Feb 2006 363s Return made up to 28/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
10 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
15 Dec 2004 363s Return made up to 28/11/04; full list of members
29 Jan 2004 363s Return made up to 28/11/03; full list of members
16 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
08 Oct 2003 287 Registered office changed on 08/10/03 from: 1 swan courtyard coventry road birmingham west midlands B26 1BU
11 Dec 2002 363s Return made up to 28/11/02; full list of members
18 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
17 Jan 2002 363s Return made up to 28/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
08 Dec 2000 363s Return made up to 28/11/00; full list of members
08 Aug 2000 AA Accounts for a small company made up to 31 December 1999