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DORMAN SMITH SWITCHGEAR LIMITED

Company number 00327695

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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)
03 Dec 2001 363s Return made up to 14/11/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
21 Nov 2001 353 Location of register of members
30 Aug 2001 225 Accounting reference date shortened from 14/11/01 to 30/09/01
09 Aug 2001 288c Director's particulars changed
14 Jun 2001 287 Registered office changed on 14/06/01 from: faraday road, dorcan, swindon, wiltshire SN3 5HH
08 Feb 2001 288b Secretary resigned
08 Feb 2001 288a New secretary appointed
25 Jan 2001 AA Full accounts made up to 31 March 2000
20 Jan 2001 363s Return made up to 14/11/00; full list of members
06 Dec 2000 403a Declaration of satisfaction of mortgage/charge
30 Nov 2000 288a New director appointed
22 Nov 2000 288a New director appointed
22 Nov 2000 288a New secretary appointed
21 Nov 2000 225 Accounting reference date shortened from 31/03/01 to 14/11/00
21 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Nov 2000 287 Registered office changed on 21/11/00 from: forge road, c/o electrium LIMITED, willenhall, west midlands WV12 4HD
21 Nov 2000 288b Director resigned
21 Nov 2000 288b Director resigned
21 Nov 2000 288b Director resigned
21 Nov 2000 288b Secretary resigned
07 Sep 2000 288c Secretary's particulars changed;director's particulars changed
04 Jul 2000 288a New secretary appointed
30 Jun 2000 288b Secretary resigned
02 Feb 2000 AA Full accounts made up to 31 March 1999
30 Nov 1999 363s Return made up to 14/11/99; full list of members
  • 363(288) ‐ Director's particulars changed