UNIFRAX EUROPE HOLDINGS LIMITED

Company number 04871772

Date	Type	Description	View / Download
26 Aug 2010	CH01	Director's details changed for Frederic Von Arx on 1 August 2010	(2 pages)
26 Aug 2010	CH01	Director's details changed for Edward Duncan Barton Yardley on 1 August 2010	(2 pages)
26 Aug 2010	CH03	Secretary's details changed for John Michael Tupman on 1 August 2010	(1 page)
13 May 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
28 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
18 Aug 2009	363a	Return made up to 18/08/09; full list of members	(4 pages)
29 May 2009	288b	Appointment terminated director kevin o'gorman	(1 page)
09 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
18 Aug 2008	363a	Return made up to 18/08/08; full list of members	(4 pages)
18 Aug 2008	288c	Director's change of particulars / frederic von arx / 09/04/2008	(1 page)
20 May 2008	288b	Appointment terminated secretary peter blackledge	(1 page)
19 May 2008	288a	Secretary appointed john michael tupman	(2 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
08 Sep 2007	363s	Return made up to 19/08/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
14 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(31 pages)
31 Aug 2006	363s	Return made up to 19/08/06; full list of members	(8 pages)
29 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 May 2006	395	Particulars of mortgage/charge	(10 pages)
12 May 2006	395	Particulars of mortgage/charge	(9 pages)
12 May 2006	395	Particulars of mortgage/charge	(15 pages)