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CASHMORES METALS LIMITED

Company number 01141972

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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)
31 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4
21 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
17 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2011 CH03 Secretary's details changed for Ms Morag Thorpe on 25 November 2011
06 Oct 2011 AA Full accounts made up to 31 December 2010
29 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
24 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
02 Oct 2010 AA Full accounts made up to 31 December 2009
06 Jul 2010 AP03 Appointment of Ms Morag Thorpe as a secretary
06 Jul 2010 TM02 Termination of appointment of Colin Fairman as a secretary
28 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Barry Andrew King on 21 June 2010
28 Jun 2010 CH01 Director's details changed for Stuart Robinson on 21 June 2010
02 Oct 2009 AA Full accounts made up to 31 December 2008
04 Sep 2009 287 Registered office changed on 04/09/2009 from the hersham centre hersham green hersham surrey KT12 4HP
29 Jun 2009 363a Return made up to 21/06/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
30 Jun 2008 363a Return made up to 21/06/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
04 Jul 2007 363a Return made up to 21/06/07; full list of members
30 Oct 2006 AA Full accounts made up to 31 December 2005
04 Sep 2006 288a New director appointed
04 Sep 2006 288b Director resigned
26 Jun 2006 363a Return made up to 21/06/06; full list of members
20 Oct 2005 AA Full accounts made up to 31 December 2004