SIEMSSEN ELECTRONICS UK LTD.

Company number 04847047

Date	Type	Description	View / Download
18 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
12 Oct 2005	288a	New director appointed	(2 pages)
27 Sep 2005	288a	New director appointed	(2 pages)
23 Sep 2005	288b	Director resigned	(1 page)
22 Sep 2005	363s	Return made up to 28/07/05; full list of members	(7 pages)
13 Sep 2005	CERTNM	Company name changed siemssen & co. (Uk) LTD\certificate issued on 13/09/05	(2 pages)
26 Aug 2005	287	Registered office changed on 26/08/05 from: 341-343 park lane macclesfield cheshire SK11 8JR	(1 page)
01 Jun 2005	287	Registered office changed on 01/06/05 from: suite 2, riverside mill mountbatten way congleton cheshire CW12 1DY	(1 page)
01 Jun 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
23 Aug 2004	363s	Return made up to 28/07/04; full list of members	(7 pages)
10 Jun 2004	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
13 Mar 2004	88(2)R	Ad 24/11/03--------- £ si 24999@1=24999 £ ic 1/25000	(2 pages)
13 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Mar 2004	123	£ nc 100/100000 24/11/03	(1 page)
30 Oct 2003	288a	New director appointed	(2 pages)
30 Oct 2003	288a	New director appointed	(2 pages)
30 Oct 2003	288a	New secretary appointed	(2 pages)
30 Jul 2003	288b	Director resigned	(1 page)
30 Jul 2003	288b	Secretary resigned	(1 page)
28 Jul 2003	NEWINC	Incorporation	(9 pages)

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