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WILLIAM SHARP (STEEL) LIMITED

Company number 01205411

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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)
19 Sep 2008 288c Director's change of particulars / john flynn / 17/01/2008
04 Jul 2008 288b Appointment terminated director anthony carter
17 Dec 2007 AA Full accounts made up to 30 April 2007
17 Oct 2007 363s Return made up to 18/09/07; no change of members
23 Feb 2007 AA Full accounts made up to 30 April 2006
10 Oct 2006 363s Return made up to 18/09/06; full list of members
12 May 2006 403a Declaration of satisfaction of mortgage/charge
12 May 2006 403a Declaration of satisfaction of mortgage/charge
25 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Gen auth & dirs sigs 11/04/06
25 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2006 155(6)a Declaration of assistance for shares acquisition
18 Apr 2006 395 Particulars of mortgage/charge
03 Mar 2006 AA Full accounts made up to 30 April 2005
30 Sep 2005 363s Return made up to 18/09/05; full list of members
03 Dec 2004 AA Full accounts made up to 30 April 2004
04 Oct 2004 363s Return made up to 18/09/04; full list of members
12 Dec 2003 363s Return made up to 18/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Dec 2003 AA Full accounts made up to 30 April 2003
29 Oct 2003 287 Registered office changed on 29/10/03 from: bescot cresent walsall west midlands WS1 4NE
29 Oct 2003 225 Accounting reference date shortened from 30/09/03 to 30/04/03
05 Aug 2003 AA
21 Jan 2003 288a New secretary appointed
21 Jan 2003 288b Secretary resigned;director resigned
21 Jan 2003 288b Director resigned