THEIS HIGHLEY STEEL LIMITED

Company number 02831147

Date	Type	Description	View / Download
16 Jun 2006	363a	Return made up to 16/06/06; full list of members	(3 pages)
04 Jan 2006	288a	New secretary appointed	(1 page)
03 Jan 2006	288b	Director resigned	(1 page)
03 Jan 2006	288b	Director resigned	(1 page)
03 Jan 2006	288b	Secretary resigned	(1 page)
27 Jun 2005	363s	Return made up to 16/06/05; full list of members	(8 pages)
27 Jun 2005	288a	New director appointed	(2 pages)
25 Jun 2005	288a	New director appointed	(2 pages)
14 Mar 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
23 Jul 2004	363s	Return made up to 29/06/04; full list of members	(8 pages)
23 Jul 2004	288b	Director resigned	(1 page)
21 Jun 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
06 Jan 2004	88(2)R	Ad 20/12/03--------- £ si 85000@1=85000 £ ic 40000/125000	(2 pages)
06 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
07 Oct 2003	AA	Full accounts made up to 31 December 2002	(25 pages)
23 Aug 2003	363s	Return made up to 29/06/03; full list of members	(9 pages)
30 Jul 2003	288b	Director resigned	(1 page)
10 Feb 2003	287	Registered office changed on 10/02/03 from: charles house wartell bank dawley brook road kingswinford west midlands DY6 7BD	(1 page)
28 Jan 2003	288c	Director's particulars changed	(1 page)
24 Oct 2002	395	Particulars of mortgage/charge	(5 pages)
24 Oct 2002	288a	New director appointed	(2 pages)
10 Oct 2002	287	Registered office changed on 10/10/02 from: highley nr bridgnorth shropshire WV16 6NN	(1 page)
10 Oct 2002	288b	Secretary resigned	(1 page)