TANFIELD METAL SPINNERS LTD

Company number 03560170

Date	Type	Description	View / Download
05 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
25 May 2005	363s	Return made up to 08/05/05; full list of members	(9 pages)
20 May 2005	395	Particulars of mortgage/charge	(9 pages)
15 Mar 2005	288b	Secretary resigned	(1 page)
04 Mar 2005	288a	New secretary appointed	(2 pages)
18 Feb 2005	288a	New director appointed	(2 pages)
16 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
16 Feb 2005	88(2)R	Ad 31/12/04--------- £ si 150000@1=150000 £ ic 77000/227000	(2 pages)
16 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
20 Dec 2004	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
28 May 2004	AA	Total exemption small company accounts made up to 31 July 2003	(8 pages)
24 May 2004	363s	Return made up to 08/05/04; full list of members	(8 pages)
15 Oct 2003	395	Particulars of mortgage/charge	(6 pages)
09 Oct 2003	288a	New director appointed	(1 page)
22 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
11 Jun 2003	363s	Return made up to 08/05/03; change of members	(7 pages)
03 Jun 2003	AA	Total exemption small company accounts made up to 31 July 2002	(6 pages)
12 Apr 2003	288b	Director resigned	(1 page)
28 Jun 2002	363s	Return made up to 08/05/02; no change of members	(7 pages)
16 May 2002	287	Registered office changed on 16/05/02 from: unit 14 greencroft industrial estate annfield plain county durham DH9 7XP	(1 page)
20 Mar 2002	AA	Accounts for a small company made up to 31 July 2001	(7 pages)
27 Jun 2001	363s	Return made up to 08/05/01; full list of members	(8 pages)
14 Dec 2000	AA	Accounts for a small company made up to 31 July 2000	(7 pages)
15 May 2000	363s	Return made up to 08/05/00; full list of members 363(287) ‐ Registered office changed on 15/05/00	(8 pages)