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CERAMICOAT TUNNEL LININGS AND COATINGS LIMITED

Company number 04514989

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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)
15 May 2007 AA Group of companies' accounts made up to 31 March 2006
16 Apr 2007 287 Registered office changed on 16/04/07 from: units 19-21 creech paper mill mill lane creech st michael taunton somerset TA3 5PX
13 Feb 2007 288c Director's particulars changed
22 Nov 2006 88(2)R Ad 08/11/06--------- £ si 227@1=227 £ ic 1360/1587
04 Sep 2006 363a Return made up to 20/08/06; full list of members
13 Mar 2006 88(2)R Ad 06/09/05--------- £ si 408@1=408 £ ic 952/1360
15 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2005 288a New director appointed
07 Sep 2005 AA Full accounts made up to 31 March 2005
22 Aug 2005 363s Return made up to 20/08/05; full list of members
15 Aug 2005 AUD Auditor's resignation
07 Jul 2005 AA Full accounts made up to 31 August 2004
26 Apr 2005 287 Registered office changed on 26/04/05 from: 30 caledonia place clifton bristol BS8 4DL
21 Dec 2004 403a Declaration of satisfaction of mortgage/charge
20 Dec 2004 225 Accounting reference date shortened from 31/08/05 to 31/03/05
07 Dec 2004 288a New director appointed
01 Dec 2004 288a New director appointed
29 Oct 2004 395 Particulars of mortgage/charge
16 Aug 2004 363s Return made up to 20/08/04; full list of members
22 Jun 2004 AA Accounts made up to 31 August 2003
29 Apr 2004 288b Director resigned
13 Apr 2004 123 Nc inc already adjusted 11/02/04
13 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities