SCHLEGEL AUTOMOTIVE EUROPE LIMITED

Company number 03871320

Date	Type	Description	View / Download
09 Jan 2010	AR01	Annual return made up to 4 November 2009 with full list of shareholders	(5 pages)
29 Sep 2009	AA	Full accounts made up to 31 March 2009	(20 pages)
19 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
19 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
19 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
19 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
20 May 2009	395	Particulars of a mortgage or charge / charge no: 8	(4 pages)
20 May 2009	395	Particulars of a mortgage or charge / charge no: 7	(5 pages)
24 Apr 2009	288a	Director appointed mr nirmal kumar modi	(2 pages)
07 Apr 2009	288b	Appointment terminated secretary maxwell hall	(1 page)
07 Apr 2009	288a	Secretary appointed sanjay agiwal	(2 pages)
07 Apr 2009	288b	Appointment terminated director sangeeta gupta	(1 page)
16 Mar 2009	288b	Appointment terminated director steven landrey	(1 page)
18 Dec 2008	288a	Director appointed mr raj kishor khandelwal	(1 page)
18 Dec 2008	288a	Director appointed mr amit kumar joshi	(1 page)
19 Nov 2008	288a	Director appointed mr steven landrey	(1 page)
07 Nov 2008	363a	Return made up to 04/11/08; full list of members	(4 pages)
02 Oct 2008	288b	Appointment terminated director arvind joshi	(1 page)
02 Oct 2008	288b	Appointment terminated director steven landrey	(1 page)
02 Oct 2008	288b	Appointment terminated director david boynton	(1 page)
12 May 2008	CERTNM	Company name changed metzeler automotive profile systems (uk) LIMITED\certificate issued on 12/05/08	(3 pages)
06 May 2008	288a	Director appointed mr arvind kumar joshi	(1 page)
24 Apr 2008	288c	Director's change of particulars / david boyynton / 24/04/2008	(1 page)
10 Apr 2008	288a	Director appointed mrs sangeeta gupta	(2 pages)
10 Apr 2008	AA	Full accounts made up to 31 December 2007	(27 pages)

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