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SARGINSONS INDUSTRIES LIMITED

Company number 00541560

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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)
05 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-26
05 Mar 2010 CERTNM Company name changed a & d diecasters LIMITED\certificate issued on 05/03/10
05 Mar 2010 CONNOT Change of name notice
26 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-22
24 Feb 2010 CONNOT Change of name notice
20 Jul 2009 363a Return made up to 07/06/09; full list of members
20 Jul 2009 287 Registered office changed on 20/07/2009 from 60 york road tunbridge wells kent TN1 1JY
20 Jul 2009 190 Location of debenture register
20 Jul 2009 353 Location of register of members
19 Jul 2009 288b Appointment terminated secretary michael stock
19 Jul 2009 288b Appointment terminated director leslie dudley
19 Jul 2009 288b Appointment terminated director royston sims
25 Jun 2009 288a Director appointed thomas mark nunan
18 Jun 2009 287 Registered office changed on 18/06/2009 from SU1TE 555 105 london street reading berkshire RG1 4QD
09 Jun 2009 288b Appointment terminated director and secretary eamonn brouder
09 Jun 2009 288b Appointment terminated director andrew richardson
09 Jun 2009 288b Appointment terminate, director michael john stock logged form
09 Jun 2009 287 Registered office changed on 09/06/2009 from c/o metalrax group PLC ardath road kings norton birmingham B38 9PN
22 May 2009 288a Director and secretary appointed eamonn brouder
08 May 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Aug 2008 288a Secretary appointed michael john stock
04 Aug 2008 288b Appointment terminated secretary darren farrimond
25 Jul 2008 288a Director appointed andrew john richardson
01 Jul 2008 363a Return made up to 07/06/08; full list of members