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SPECIAL METALS DEUTSCHLAND LIMITED

Company number 01248622

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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)
18 Jun 2008 288a Director appointed jonathan mark evans
17 Jun 2008 363a Return made up to 23/05/08; full list of members
17 Jun 2008 287 Registered office changed on 17/06/2008 from holmer road hereford HR4 9SL
03 Feb 2008 AA Full accounts made up to 31 March 2007
20 Jun 2007 363a Return made up to 23/05/07; full list of members
17 Apr 2007 AUD Auditor's resignation
16 Nov 2006 AA Full accounts made up to 31 December 2005
10 Nov 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
06 Jul 2006 288b Director resigned
30 Jun 2006 288a New director appointed
29 Jun 2006 288b Director resigned
27 Jun 2006 403a Declaration of satisfaction of mortgage/charge
02 Jun 2006 363s Return made up to 23/05/06; full list of members
10 Feb 2006 MEM/ARTS Memorandum and Articles of Association
21 Nov 2005 AA Full accounts made up to 31 December 2004
28 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
19 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jun 2005 363s Return made up to 23/05/05; full list of members
28 Apr 2005 288c Secretary's particulars changed;director's particulars changed
02 Nov 2004 AA Full accounts made up to 31 December 2003
02 Jul 2004 AA Full accounts made up to 31 December 2002
08 Jun 2004 363s Return made up to 23/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 May 2004 288b Director resigned