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CONTELEC ENGRAVINGS LIMITED

Company number 01375418

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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)
21 Aug 2010 CH01 Director's details changed for Craig James Dimberline on 31 July 2010
21 Aug 2010 CH03 Secretary's details changed for Teresa Ann Foster on 31 July 2010
14 May 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Sep 2009 363a Return made up to 31/07/09; full list of members
31 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 May 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Aug 2008 363a Return made up to 31/07/08; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Aug 2007 363a Return made up to 31/07/07; full list of members
11 Jan 2007 395 Particulars of mortgage/charge
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Aug 2006 363a Return made up to 31/07/06; full list of members
19 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Aug 2005 363a Return made up to 31/07/05; full list of members
11 Aug 2004 363s Return made up to 31/07/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
15 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
07 Oct 2003 363s Return made up to 31/07/03; full list of members
06 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
09 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
29 Jul 2002 363s Return made up to 31/07/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
06 Aug 2001 363s Return made up to 31/07/01; full list of members
28 Jun 2001 225 Accounting reference date extended from 30/06/01 to 30/12/01