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SAINT ANNS SHEET METAL COMPANY LIMITED

Company number 03554665

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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)
10 Jul 2007 288a New director appointed
02 May 2007 363s Return made up to 30/03/07; full list of members
28 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Divide 12/04/07
28 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
18 May 2006 363s Return made up to 30/03/06; full list of members
25 Oct 2005 395 Particulars of mortgage/charge
22 Oct 2005 395 Particulars of mortgage/charge
07 Sep 2005 403a Declaration of satisfaction of mortgage/charge
07 Sep 2005 403a Declaration of satisfaction of mortgage/charge
27 Jul 2005 AA Total exemption small company accounts made up to 31 May 2005
05 Apr 2005 363s Return made up to 30/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Aug 2004 AA Total exemption small company accounts made up to 31 May 2004
28 Apr 2004 363s Return made up to 15/04/04; full list of members
04 Sep 2003 AA Accounts for a small company made up to 31 May 2003
06 Aug 2003 363a Return made up to 29/04/03; full list of members
19 May 2003 395 Particulars of mortgage/charge
07 May 2003 123 Nc inc already adjusted 23/04/03
07 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2003 88(2)R Ad 23/04/03--------- £ si 50@1=50 £ ic 200/250
15 Oct 2002 395 Particulars of mortgage/charge
23 Aug 2002 AA Total exemption small company accounts made up to 31 May 2002