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SERTEC AUTO STRUCTURES (UK) LIMITED

Company number 00719490

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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)
28 Aug 2009 190 Location of debenture register
28 Aug 2009 353 Location of register of members
27 Aug 2008 363a Return made up to 25/08/08; full list of members
21 Aug 2008 AA Accounts made up to 31 March 2008
06 Dec 2007 AA Accounts made up to 31 March 2007
20 Sep 2007 363a Return made up to 25/08/07; full list of members
20 Sep 2007 288c Secretary's particulars changed;director's particulars changed
20 Apr 2007 288a New director appointed
14 Sep 2006 363a Return made up to 25/08/06; full list of members
01 Sep 2006 AA Accounts made up to 31 March 2006
03 May 2006 155(6)a Declaration of assistance for shares acquisition
03 May 2006 288b Director resigned
03 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2006 288b Director resigned
27 Apr 2006 395 Particulars of mortgage/charge
14 Sep 2005 363a Return made up to 25/08/05; full list of members
08 Sep 2005 AA Accounts made up to 31 March 2005
08 Jul 2005 395 Particulars of mortgage/charge
27 Sep 2004 363s Return made up to 25/08/04; full list of members
14 Sep 2004 AA Accounts made up to 31 March 2004
06 Aug 2004 395 Particulars of mortgage/charge
20 Dec 2003 395 Particulars of mortgage/charge
26 Sep 2003 363s Return made up to 25/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Sep 2003 AA Accounts made up to 31 March 2003
30 Sep 2002 288a New director appointed