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T.H.E. SECTION BENDING COMPANY LIMITED

Company number 03184442

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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)
20 Sep 2011 CH01 Director's details changed for Mr Christopher Brian Havenhand on 20 September 2011
20 Sep 2011 CH03 Secretary's details changed for Mrs Jill Wendy Bleasdale on 20 September 2011
05 Sep 2011 AA Accounts for a small company made up to 30 April 2011
03 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
08 Sep 2010 AA Accounts for a small company made up to 30 April 2010
13 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Christopher Brian Havenhand on 11 April 2010
13 Apr 2010 CH03 Secretary's details changed for Jill Wendy Bleasdale on 11 April 2010
14 Jul 2009 288a Secretary appointed jill wendy bleasdale
14 Jul 2009 288b Appointment terminated secretary keith organ
07 Jul 2009 AA Accounts for a small company made up to 30 April 2009
11 Jun 2009 288b Appointment terminated director john dashper
05 May 2009 363a Return made up to 11/04/09; full list of members
17 Apr 2009 169 Gbp ic 900/600\10/03/09\gbp sr 300@1=300\
09 Apr 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
01 Aug 2008 AA Accounts for a small company made up to 30 April 2008
09 May 2008 363s Return made up to 11/04/08; change of members
21 Feb 2008 169 £ ic 901/900 27/12/07 £ sr 100@.01=1
09 Aug 2007 AA Accounts for a small company made up to 30 April 2007
02 May 2007 363s Return made up to 11/04/07; no change of members
31 Jul 2006 AA Accounts for a small company made up to 30 April 2006
04 May 2006 363s Return made up to 11/04/06; full list of members
25 Aug 2005 403a Declaration of satisfaction of mortgage/charge
02 Aug 2005 AA Accounts for a medium company made up to 30 April 2005
03 May 2005 363s Return made up to 11/04/05; full list of members