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HANDSWORTH REFRACTORIES LIMITED

Company number 00881203

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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)
14 Jan 2009 288a Director appointed mr matthias normann
09 Jan 2009 288a Director appointed timothy johnson
08 Apr 2008 AA Accounts for a small company made up to 31 December 2007
14 Mar 2008 363a Return made up to 28/12/07; full list of members
15 Feb 2008 395 Particulars of mortgage/charge
26 Apr 2007 AA Accounts for a small company made up to 31 December 2006
27 Feb 2007 288a New director appointed
26 Jan 2007 363s Return made up to 28/12/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
30 Aug 2006 287 Registered office changed on 30/08/06 from: liverpool place sheffield S9 2PZ
30 Aug 2006 288a New secretary appointed;new director appointed
30 Aug 2006 288b Director resigned
30 Aug 2006 288b Secretary resigned;director resigned
30 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2006 225 Accounting reference date extended from 31/07/06 to 31/12/06
03 Feb 2006 363s Return made up to 28/12/05; full list of members
16 Dec 2005 AA Accounts for a small company made up to 31 July 2005
22 Mar 2005 AA Accounts for a small company made up to 31 July 2004
16 Feb 2005 363s Return made up to 28/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Feb 2004 363s Return made up to 28/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Jan 2004 AA Accounts for a small company made up to 31 July 2003
27 Oct 2003 169 £ ic 100/80 31/05/03 £ sr 20@1=20
11 Feb 2003 363s Return made up to 28/12/02; full list of members
29 Jan 2003 AA Accounts for a small company made up to 31 July 2002
23 Jan 2002 AA Accounts for a small company made up to 31 July 2001