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T W STAMPING LTD

Company number 02719675

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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)
15 Jul 2004 403a Declaration of satisfaction of mortgage/charge
15 Jul 2004 403a Declaration of satisfaction of mortgage/charge
12 Jul 2004 363s Return made up to 02/06/04; no change of members
09 Jul 2004 287 Registered office changed on 09/07/04 from: 112-117 charles henry street digbeth birmingham west midlands B12 0SJ
09 Jul 2004 288b Secretary resigned
09 Jul 2004 288b Director resigned
09 Jul 2004 288a New director appointed
09 Jul 2004 288a New secretary appointed;new director appointed
09 Jul 2004 288a New director appointed
03 Jul 2004 403a Declaration of satisfaction of mortgage/charge
03 Jul 2004 403a Declaration of satisfaction of mortgage/charge
23 Dec 2003 AA Accounts for a small company made up to 30 June 2003
23 Jul 2003 AUD Auditor's resignation
04 Jul 2003 363s Return made up to 02/06/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
06 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2003 AA Accounts for a small company made up to 30 June 2002
20 Jun 2002 363a Return made up to 02/06/02; full list of members
20 Jun 2002 363a Return made up to 02/06/01; full list of members; amend
20 Jun 2002 363a Return made up to 02/06/00; full list of members; amend
20 Jun 2002 363a Return made up to 02/06/99; full list of members; amend
19 Apr 2002 AA Accounts for a small company made up to 30 June 2001
08 Jun 2001 363a Return made up to 02/06/01; full list of members
26 Apr 2001 AA Accounts for a small company made up to 30 June 2000
08 Jun 2000 190 Location of debenture register
08 Jun 2000 363a Return made up to 02/06/00; full list of members