PRO-DUCT SHEET METAL LIMITED

Company number 00666800

Date	Type	Description	View / Download
07 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
24 Feb 2009	363a	Return made up to 29/12/08; full list of members	(5 pages)
24 Feb 2009	288c	Secretary's change of particulars / leslie livingstone / 24/02/2009	(1 page)
24 Sep 2008	225	Accounting reference date shortened from 31/12/2008 to 30/09/2008	(1 page)
24 Sep 2008	288a	Director appointed brian dempster	(2 pages)
24 Sep 2008	288a	Secretary appointed leslie livingstone	(2 pages)
24 Sep 2008	288b	Appointment terminated secretary naomi trowbridge	(1 page)
24 Sep 2008	288b	Appointment terminated director colin trowbridge	(1 page)
24 Sep 2008	288b	Appointment terminated director john trowbridge	(1 page)
24 Sep 2008	288b	Appointment terminated director barbara trowbridge	(1 page)
12 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
12 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(11 pages)
03 Sep 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
03 Sep 2008	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
01 Sep 2008	363a	Return made up to 29/12/07; full list of members	(5 pages)
01 Sep 2008	288c	Secretary's change of particulars / naomi trowbridge / 01/09/2008	(1 page)
24 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
15 Jul 2008	288b	Appointment terminated director edna trowbridge	(1 page)
23 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
26 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
03 May 2007	363s	Return made up to 29/12/06; full list of members	(9 pages)
31 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
27 Mar 2006	363s	Return made up to 29/12/05; full list of members	(9 pages)
15 Mar 2006	MISC	Section 394	(1 page)
10 Nov 2005	288b	Secretary resigned	(1 page)