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STAFFORDSHIRE FABRICATIONS LIMITED

Company number 02837318

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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 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dividend in specie 12/01/2009
18 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
14 Jul 2008 363a Return made up to 14/07/08; full list of members
17 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
04 Sep 2007 363a Return made up to 19/07/07; full list of members
07 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006
01 Aug 2006 363a Return made up to 19/07/06; full list of members
28 Jul 2006 288c Director's particulars changed
08 Dec 2005 AA Total exemption small company accounts made up to 31 July 2005
15 Sep 2005 363a Return made up to 19/07/05; full list of members
21 Dec 2004 AA Total exemption small company accounts made up to 31 July 2004
14 Dec 2004 395 Particulars of mortgage/charge
14 Dec 2004 395 Particulars of mortgage/charge
11 Nov 2004 287 Registered office changed on 11/11/04 from: units 29B-29C ring road zone 3 burntwood business park burntwood WS7 3JG
25 Oct 2004 CERTNM Company name changed staffordshire forgemasters limit ed\certificate issued on 25/10/04
20 Aug 2004 363s Return made up to 19/07/04; full list of members
  • 363(287) ‐ Registered office changed on 20/08/04
  • 363(288) ‐ Director's particulars changed
20 May 2004 395 Particulars of mortgage/charge
22 Dec 2003 AA Total exemption small company accounts made up to 31 July 2003
16 Aug 2003 363s Return made up to 19/07/03; full list of members
30 Jan 2003 AA Total exemption small company accounts made up to 31 July 2002
31 Jul 2002 363s Return made up to 19/07/02; full list of members
27 Oct 2001 AA Total exemption small company accounts made up to 31 July 2001
14 Aug 2001 363s Return made up to 19/07/01; full list of members
23 Oct 2000 AA Accounts for a small company made up to 31 July 2000
10 Aug 2000 363s Return made up to 19/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed