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ALUMINIUM SURFACE TREATMENTS LIMITED

Company number 01312265

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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)
26 Oct 2004 288b Secretary resigned;director resigned
26 Oct 2004 288b Director resigned
26 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2004 395 Particulars of mortgage/charge
20 Oct 2004 395 Particulars of mortgage/charge
14 Sep 2004 AA Accounts for a small company made up to 31 December 2003
06 Apr 2004 363s Return made up to 28/03/04; full list of members
06 Apr 2004 363(288) Secretary's particulars changed;director's particulars changed
15 Oct 2003 AA Accounts for a small company made up to 31 December 2002
15 Apr 2003 363s Return made up to 28/03/03; full list of members
15 Apr 2003 363(288) Director's particulars changed
15 Apr 2003 287 Registered office changed on 15/04/03 from: aizlewood road sheffield south yorkshire S8 0YX
04 Dec 2002 287 Registered office changed on 04/12/02 from: 136 london road sheffield S2 4NX
18 Aug 2002 AA Accounts for a small company made up to 31 December 2001
26 Apr 2002 363s Return made up to 28/03/02; full list of members
30 Oct 2001 AA Accounts for a small company made up to 31 December 2000
09 Apr 2001 363s Return made up to 28/03/01; full list of members
07 Sep 2000 AA Accounts for a small company made up to 31 December 1999
04 Aug 2000 288b Secretary resigned
04 Aug 2000 288a New secretary appointed
18 Apr 2000 363s Return made up to 28/03/00; full list of members
05 Apr 2000 288b Director resigned
05 Jun 1999 AA Accounts for a small company made up to 31 December 1998
14 Apr 1999 363s Return made up to 28/03/99; no change of members
21 Jan 1999 AUD Auditor's resignation