SYSTEM BOUW MULDER (U.K.) LTD.

Company number 01985536

Date	Type	Description	View / Download
21 May 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
22 Jan 2003	363s	Return made up to 20/12/02; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
21 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
07 Jun 2002	287	Registered office changed on 07/06/02 from: 136 church street eastwood nottingham NG16 3HT	(1 page)
28 Feb 2002	363s	Return made up to 20/12/01; full list of members	(6 pages)
28 Feb 2002	353	Location of register of members	(1 page)
17 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
10 Jan 2001	363s	Return made up to 20/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(6 pages)
23 Aug 2000	288a	New director appointed	(2 pages)
23 Aug 2000	288b	Director resigned	(1 page)
19 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
18 Jan 2000	363s	Return made up to 20/12/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
09 Apr 1999	288b	Director resigned	(1 page)
09 Apr 1999	288a	New director appointed	(2 pages)
01 Apr 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
01 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
01 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jan 1999	363s	Return made up to 20/12/98; full list of members 363(288) ‐ Director resigned	(6 pages)
08 Jun 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
16 Jan 1998	363s	Return made up to 20/12/97; no change of members 363(288) ‐ Director resigned	(4 pages)
07 Nov 1997	363s	Return made up to 26/10/97; full list of members	(6 pages)
10 Jun 1997	288b	Secretary resigned	(1 page)
10 Jun 1997	287	Registered office changed on 10/06/97 from: 64 cricklewood broadway london NW2 3DL	(1 page)
10 Jun 1997	225	Accounting reference date extended from 31/07/97 to 31/12/97	(1 page)