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CUTTING & WEAR RESISTANT DEVELOPMENTS LIMITED

Company number 00942427

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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)
23 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 8
23 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 7
09 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6
21 Jan 2011 AA Accounts for a medium company made up to 30 September 2010
02 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
26 Oct 2010 AD01 Registered office address changed from Northfield Industrial Estate Greasbrough Road Rotherham S60 1QG on 26 October 2010
26 Oct 2010 CH01 Director's details changed for John Barnett on 26 October 2010
04 Feb 2010 AA Accounts for a medium company made up to 30 September 2009
25 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
19 Mar 2009 AA Accounts for a medium company made up to 30 September 2008
12 Mar 2009 88(2) Ad 01/11/08-01/11/08\gbp si 200000@1=200000\gbp ic 54/200054\
18 Dec 2008 363a Return made up to 31/10/08; full list of members
17 Oct 2008 123 Nc inc already adjusted 30/09/08
17 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Business relating to the issue of the new shares 30/09/2008
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2008 AA Accounts for a small company made up to 30 September 2007
31 Oct 2007 363a Return made up to 31/10/07; full list of members
18 Apr 2007 AA Accounts for a small company made up to 30 September 2006
16 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of patents 07/12/06
21 Dec 2006 363a Return made up to 31/10/06; full list of members; amend
15 Nov 2006 363a Return made up to 31/10/06; full list of members
03 Aug 2006 AA Accounts for a small company made up to 30 September 2005
14 Mar 2006 363a Return made up to 31/10/05; full list of members
19 Dec 2005 403a Declaration of satisfaction of mortgage/charge
19 Dec 2005 403a Declaration of satisfaction of mortgage/charge
19 Dec 2005 403a Declaration of satisfaction of mortgage/charge