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EXPERT TOOLING & AUTOMATION LIMITED

Company number 03489117

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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)
25 May 2007 AA Total exemption full accounts made up to 30 June 2006
26 Apr 2007 363a Return made up to 06/01/07; full list of members
29 Mar 2007 88(2)R Ad 01/11/06--------- £ si 49900@1=49900 £ ic 100/50000
29 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued 01/11/06
29 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2007 288a New secretary appointed;new director appointed
26 Mar 2007 288a New director appointed
09 Jan 2007 CERTNM Company name changed d & m engineering (midlands) lim ited\certificate issued on 09/01/07
30 Nov 2006 288b Secretary resigned
30 Nov 2006 288b Director resigned
30 Nov 2006 288a New director appointed
30 Nov 2006 288a New secretary appointed;new director appointed
23 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
31 Jan 2006 363a Return made up to 06/01/06; full list of members
25 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
12 Jan 2005 363s Return made up to 06/01/05; full list of members
08 May 2004 363s Return made up to 06/01/04; full list of members
  • 363(288) ‐ Secretary resigned
08 May 2004 288a New secretary appointed
14 Apr 2004 288a New secretary appointed
23 Dec 2003 225 Accounting reference date extended from 31/12/03 to 30/06/04
11 Jul 2003 AA Accounts for a small company made up to 31 December 2002
07 May 2003 363s Return made up to 06/01/03; full list of members
  • 363(287) ‐ Registered office changed on 07/05/03
  • 363(288) ‐ Secretary's particulars changed
20 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
16 Jan 2002 363s Return made up to 06/01/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
09 Nov 2001 288a New secretary appointed;new director appointed