SARGINSONS INDUSTRIES LIMITED

Company number 00541560

Date	Type	Description	View / Download
17 Apr 2012	AD01	Registered office address changed from Bcs Diecasters Limited Torrington Avenue Coventry West Midlands CV4 9AG United Kingdom on 17 April 2012	(1 page)
20 Mar 2012	CH03	Secretary's details changed for Mr Adrian Victor Taylor on 20 March 2012	(1 page)
20 Mar 2012	CERTNM	Company name changed bcs diecasters LIMITED\certificate issued on 20/03/12 RES15 ‐ Change company name resolution on 2012-03-20 NM01 ‐ Change of name by resolution	(3 pages)
14 Mar 2012	AD01	Registered office address changed from Bcs Diecasters Limited Torrington Avenue Coventry West Midlands CV4 9AG United Kingdom on 14 March 2012	(1 page)
14 Mar 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(3 pages)
13 Mar 2012	AD01	Registered office address changed from C/O Hmt Assurance Llp Pennat House 1-2 Napier Court Napier Road Reading RG1 8BW United Kingdom on 13 March 2012	(1 page)
13 Mar 2012	CH01	Director's details changed for Mr Thomas Mark Nunan on 17 February 2012	(2 pages)
13 Mar 2012	CH03	Secretary's details changed for Mr Adrian Taylor on 24 February 2012	(1 page)
06 Mar 2012	AP01	Appointment of Ian Mark Timings as a director	(2 pages)
06 Mar 2012	AP03	Appointment of Mr Adrian Taylor as a secretary	(1 page)
23 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 175 - conflict of interest 17/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
19 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
31 Oct 2011	MG01	Duplicate mortgage certificatecharge no:3	(8 pages)
26 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
26 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
12 Oct 2011	AD01	Registered office address changed from Sarginsons House Torrington Avenue Coventry CV4 9AG United Kingdom on 12 October 2011	(1 page)
06 Oct 2011	AD01	Registered office address changed from Great Horden Farmhouse Goudhurst Horden Cranbrook Kent TN17 2NJ United Kingdom on 6 October 2011	(1 page)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
14 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(3 pages)
14 Jun 2011	CH01	Director's details changed for Mr Thomas Mark Nunan on 1 March 2011	(2 pages)
02 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
01 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-01	(1 page)
01 Oct 2010	CONNOT	Change of name notice	(2 pages)
20 Sep 2010	AD01	Registered office address changed from Suite 3 60 York Road Tunbridge Wells Kent TN1 1JY England on 20 September 2010	(1 page)
23 Aug 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(3 pages)