BUILDING ADHESIVES (NUMBER 2) LIMITED
Company number 04161772
- Company Overview for BUILDING ADHESIVES (NUMBER 2) LIMITED (04161772)
- Filing history for BUILDING ADHESIVES (NUMBER 2) LIMITED (04161772)
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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) |
|---|---|---|---|
| 30 Jun 2010 | TM01 | Termination of appointment of Felix Selinger as a director | |
| 22 Apr 2010 | TM01 | Termination of appointment of Dieter Gundlach as a director | |
| 22 Apr 2010 | AP01 | Appointment of Mr Felix Selinger as a director | |
| 18 Mar 2010 | AR01 | Annual return made up to 16 February 2010 with full list of shareholders | |
| 18 Mar 2010 | CH01 | Director's details changed for Dieter Axel Gundlach on 1 March 2010 | |
| 18 Mar 2010 | CH01 | Director's details changed for David Denis O'neill on 1 March 2010 | |
| 19 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 09 Apr 2009 | 88(2) | Ad 27/03/09\gbp si 2@1=2\gbp ic 20002/20004\ | |
| 16 Mar 2009 | 363a | Return made up to 16/02/09; full list of members | |
| 29 Dec 2008 | RESOLUTIONS |
Resolutions
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| 30 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 27 Feb 2008 | 363a | Return made up to 16/02/08; full list of members | |
| 21 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 11 Mar 2007 | 363s | Return made up to 16/02/07; full list of members | |
| 28 Dec 2006 | 288b | Director resigned | |
| 01 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
| 10 Oct 2006 | 288a | New director appointed | |
| 08 Mar 2006 | 363s | Return made up to 16/02/06; full list of members | |
| 28 Oct 2005 | AA | Full accounts made up to 31 December 2004 | |
| 18 Jun 2005 | 288b | Director resigned | |
| 23 Feb 2005 | 363s |
Return made up to 16/02/05; full list of members
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| 25 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
| 05 Mar 2004 | 363s | Return made up to 16/02/04; full list of members | |
| 29 Dec 2003 | CERTNM | Company name changed building adhesives LIMITED\certificate issued on 29/12/03 | |
| 16 Apr 2003 | AA | Full accounts made up to 31 December 2002 |