1ST MACHINE TOOL ACCESSORIES LIMITED

Company number 03472302

Date	Type	Description	View / Download
13 Dec 2004	363s	Return made up to 27/11/04; full list of members	(7 pages)
21 Jun 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 May 2004	AA	Total exemption full accounts made up to 31 December 2003	(8 pages)
16 Dec 2003	363s	Return made up to 27/11/03; full list of members	(7 pages)
05 Aug 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
25 Jul 2003	287	Registered office changed on 25/07/03 from: 7 dolphin industrial estate southampton road salisbury wiltshire SP1 2NB	(1 page)
22 Jul 2003	CERTNM	Company name changed kel direct LIMITED\certificate issued on 22/07/03	(2 pages)
10 Dec 2002	363s	Return made up to 27/11/02; full list of members	(7 pages)
26 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
21 Dec 2001	363s	Return made up to 27/11/01; full list of members	(6 pages)
29 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
11 Dec 2000	363s	Return made up to 27/11/00; full list of members	(6 pages)
03 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
12 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
12 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
15 Dec 1999	363s	Return made up to 27/11/99; full list of members 363(287) ‐ Registered office changed on 15/12/99	(6 pages)
15 Jan 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
15 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Dec 1998	363s	Return made up to 27/11/98; full list of members	(6 pages)
11 May 1998	CERTNM	Company name changed schunk intec (uk) LIMITED\certificate issued on 12/05/98	(2 pages)
20 Jan 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
09 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
06 Jan 1998	287	Registered office changed on 06/01/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
06 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)