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ONE51 ES METALS (NORTH) LIMITED

Company number 01447460

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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)
22 Jun 2009 363a Return made up to 30/05/09; full list of members
20 Jan 2009 AAMD Amended full accounts made up to 31 December 2007
24 Oct 2008 AA Full accounts made up to 31 December 2007
03 Oct 2008 288c Director's change of particulars / seamus clancy / 12/09/2008
23 Jun 2008 363a Return made up to 30/05/08; full list of members
30 Oct 2007 AA Accounts for a small company made up to 31 December 2006
15 Aug 2007 395 Particulars of mortgage/charge
26 Jun 2007 363s Return made up to 30/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
07 Aug 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
07 Aug 2006 288a New secretary appointed
07 Aug 2006 288a New director appointed
07 Aug 2006 288a New director appointed
07 Aug 2006 288b Director resigned
07 Aug 2006 288b Secretary resigned
07 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2006 AUD Auditor's resignation
25 Jul 2006 403a Declaration of satisfaction of mortgage/charge
25 Jul 2006 403a Declaration of satisfaction of mortgage/charge
18 Jul 2006 363a Return made up to 30/05/05; full list of members; amend
07 Jun 2006 363a Return made up to 30/05/06; full list of members
06 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
07 Jul 2005 AA Accounts for a small company made up to 31 October 2004
27 Jun 2005 363s Return made up to 30/05/05; full list of members
16 Jun 2005 AA Accounts for a small company made up to 31 October 2003