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PRECAST CELLULAR STRUCTURES LIMITED

Company number 03014567

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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)
23 Jul 2010 TM01 Termination of appointment of Jeremy Hilliard as a director
23 Jul 2010 TM02 Termination of appointment of David Billson as a secretary
23 Jul 2010 AD01 Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 23 July 2010
23 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Jeremy David Hilliard on 1 October 2009
24 Jun 2010 CH01 Director's details changed for David Stuart Billson on 1 October 2009
24 Jun 2010 CH01 Director's details changed for Roy Ian Nield-Dumper on 1 October 2009
05 Jan 2010 AUD Auditor's resignation
11 Dec 2009 AUD Auditor's resignation
26 Sep 2009 AA Full accounts made up to 31 December 2008
30 Jun 2009 363a Return made up to 14/05/09; full list of members
24 Jun 2009 288b Appointment terminated director nigel claxton
27 Apr 2009 288a Director appointed jeremy david hilliard
10 Oct 2008 288c Director's change of particulars / roy nield dumper / 02/10/2008
25 Sep 2008 AA Full accounts made up to 31 December 2007
11 Jun 2008 363a Return made up to 14/05/08; full list of members
21 Nov 2007 AA Full accounts made up to 31 December 2006
26 Sep 2007 288b Director resigned
13 Jun 2007 363a Return made up to 14/05/07; full list of members
19 Apr 2007 288c Director's particulars changed
14 Sep 2006 AA Full accounts made up to 31 December 2005
08 Sep 2006 288b Director resigned
06 Jul 2006 363a Return made up to 14/05/06; full list of members
27 Mar 2006 288a New director appointed