METAL-WOODS (2010) LIMITED

Company number 01774090

Date	Type	Description	View / Download
04 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 2	(3 pages)
05 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
31 Oct 2012	AP01	Appointment of Mrs Patricia Lilian Lucy Eveleigh as a director	(2 pages)
04 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(2 pages)
04 Oct 2012	TM01	Termination of appointment of Derek Eveleigh as a director	(1 page)
14 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
10 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(3 pages)
13 Sep 2011	CERTNM	Company name changed laserule LIMITED\certificate issued on 13/09/11 RES15 ‐ Change company name resolution on 2011-09-12 NM01 ‐ Change of name by resolution	(3 pages)
11 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(5 pages)
20 Dec 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(3 pages)
20 Dec 2010	TM02	Termination of appointment of Target Nominees Limited as a secretary	(1 page)
20 Dec 2010	AD01	Registered office address changed from C/O Target Chartered Accountants Suite 2 Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU on 20 December 2010	(1 page)
29 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(5 pages)
23 Dec 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(4 pages)
23 Dec 2009	CH01	Director's details changed for Derek Ronald Eveleigh on 3 October 2009	(2 pages)
23 Dec 2009	CH04	Secretary's details changed for Target Nominees Limited on 3 October 2009	(2 pages)
01 May 2009	AA	Accounts for a dormant company made up to 30 June 2008	(5 pages)
22 Dec 2008	363a	Return made up to 04/10/08; full list of members	(3 pages)
22 Dec 2008	288b	Appointment terminated secretary rugby secretarial services LIMITED	(1 page)
29 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(5 pages)
23 Dec 2007	363s	Return made up to 04/10/07; no change of members 363(287) ‐ Registered office changed on 23/12/07	(6 pages)
15 Nov 2007	288a	New secretary appointed	(2 pages)
30 Oct 2007	225	Accounting reference date extended from 31/12/06 to 30/06/07	(1 page)
11 Jan 2007	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
24 Nov 2006	363s	Return made up to 04/10/06; full list of members 363(287) ‐ Registered office changed on 24/11/06	(6 pages)

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