SPECIALISED ELASTOMERS LIMITED

Company number 00286841

Date	Type	Description	View / Download
11 May 2006	288a	New director appointed	(1 page)
11 May 2006	288b	Director resigned	(1 page)
11 May 2006	288b	Director resigned	(1 page)
11 May 2006	288a	New director appointed	(1 page)
23 Feb 2006	363a	Return made up to 06/02/06; full list of members	(2 pages)
21 Jul 2005	288c	Secretary's particulars changed	(1 page)
15 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
15 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
09 Jun 2005	288a	New secretary appointed	(2 pages)
06 Jun 2005	288b	Secretary resigned	(1 page)
06 Jun 2005	287	Registered office changed on 06/06/05 from: trelleborg holdings uk LIMITED c/o trelleborg automotive uk LTD holbrook lane coventry CV6 4QX	(1 page)
22 Mar 2005	363s	Return made up to 06/02/05; full list of members	(2 pages)
04 Jan 2005	AA	Full accounts made up to 31 July 2003	(8 pages)
24 Dec 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
24 Dec 2004	AAMD	Amended accounts made up to 31 July 2002	(4 pages)
24 Dec 2004	AAMD	Amended accounts made up to 31 July 2001	(5 pages)
24 Dec 2004	AAMD	Amended full accounts made up to 31 December 2000	(15 pages)
17 Dec 2004	AUD	Auditor's resignation	(1 page)
06 Mar 2004	363s	Return made up to 06/02/04; full list of members	(9 pages)
09 Dec 2003	225	Accounting reference date shortened from 31/07/04 to 31/12/03	(1 page)
07 Oct 2003	287	Registered office changed on 07/10/03 from: 765 finchley road london NW11 8DS	(1 page)
07 Oct 2003	288a	New director appointed	(2 pages)
07 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
07 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
07 Oct 2003	288b	Director resigned	(1 page)