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SAINT-GOBAIN EMPLOYEE SHARE PLANS LIMITED

Company number 02716363

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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)
16 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
17 Mar 2004 363a Return made up to 01/03/04; full list of members
26 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
23 Jun 2003 AAMD Amended accounts made up to 31 December 2001
11 Jun 2003 AA Accounts for a dormant company made up to 31 December 2001
27 Mar 2003 363a Return made up to 01/03/03; full list of members
29 Mar 2002 363s Return made up to 01/03/02; full list of members
29 Mar 2002 288c Secretary's particulars changed
05 Feb 2002 287 Registered office changed on 05/02/02 from: aldwych house 81 aldwych london WC2B 4HQ
27 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
02 Apr 2001 CERTNM Company name changed saint-gobain uk (profit sharing scheme) LTD.\certificate issued on 02/04/01
27 Mar 2001 363s Return made up to 01/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 2000 AA Accounts for a dormant company made up to 31 December 1999
04 Dec 2000 287 Registered office changed on 04/12/00 from: 1 thames park lester way wallingford oxfordshire OX10 9TA
09 Mar 2000 363a Return made up to 01/03/00; full list of members
10 Dec 1999 363a Return made up to 20/05/99; full list of members
10 Dec 1999 288a New secretary appointed
10 Dec 1999 288a New director appointed
21 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
17 Aug 1999 288b Secretary resigned
17 Aug 1999 287 Registered office changed on 17/08/99 from: lows lane stanton by dale ikleston derbyshire DE7 4QU
10 Feb 1999 288a New director appointed
10 Feb 1999 288b Director resigned
05 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
26 May 1998 363s Return made up to 20/05/98; no change of members