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ENGRAVOTEX NAMEPLATES LIMITED

Company number 02170275

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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)
12 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
05 Mar 2010 TM02 Termination of appointment of Go Ahead Services Limited as a secretary
25 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Mar 2009 363a Return made up to 04/03/09; full list of members
09 Mar 2009 288c Director's Change of Particulars / wolf kilian / 04/03/2009 / HouseName/Number was: 16, now: 1A; Street was: woodend close, now: droege moehl; Area was: webheath, now: ; Post Town was: redditch, now: linau; Region was: worcestershire, now: ; Post Code was: B97 4LY, now: 22959; Country was: united kingdom, now: germany
14 Oct 2008 353 Location of register of members
14 Oct 2008 190 Location of debenture register
03 Oct 2008 288a Director appointed kilian industrieschilder gmbh
03 Oct 2008 288b Appointment Terminated Director ingo diekmann
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
24 Jun 2008 169 Gbp ic 750/500 30/04/08 gbp sr 250@1=250
08 May 2008 288b Appointment Terminated Director malcolm rogers
24 Apr 2008 363a Return made up to 04/03/08; full list of members
27 Mar 2008 288b Appointment Terminated Secretary wolf kilian
27 Mar 2008 288a Secretary appointed go ahead services LIMITED
27 Mar 2008 287 Registered office changed on 27/03/2008 from unit 9 @ 8 sugarbrook road aston fields trade park bromsgrove worcestershire B60 3DW united kingdom
12 Mar 2008 287 Registered office changed on 12/03/2008 from unit 9 aston fields trading estate, sugarbrook road bromsgrove worcestershire B60 3DW
12 Mar 2008 190 Location of debenture register
12 Mar 2008 353 Location of register of members
12 Mar 2008 288c Director's Change of Particulars / ingo diekmann / 04/03/2008 / Title was: , now: mr; HouseName/Number was: , now: 14; Street was: schulstrasse 14, now: schulstrasse; Post Town was: tangsted, now: tangstedt; Region was: 22889, now: ; Post Code was: , now: 22889; Occupation was: director, now: nameplate manufacturer
12 Mar 2008 288c Director and Secretary's Change of Particulars / wolf kilian / 04/03/2008 / Title was: , now: mr; Middle Name/s was: uve, now: uwe; HouseName/Number was: , now: 16; Street was: 16 woodend close, now: woodend close; Area was: , now: webheath; Country was: , now: united kingdom; Occupation was: director, now: nameplate manufacturer
12 Mar 2008 288c Director's Change of Particulars / malcolm rogers / 04/03/2008 / Title was: , now: mr; HouseName/Number was: , now: 16; Street was: 16 woodend close, now: woodend close; Area was: , now: webheath; Country was: , now: united kingdom
17 Jan 2008 AA Total exemption small company accounts made up to 30 September 2006
01 May 2007 363a Return made up to 04/03/07; full list of members
01 May 2007 288c Director's particulars changed