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CONTECHS TRIMMING LIMITED

Company number 05126855

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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)
11 Sep 2012 AUD Auditor's resignation
17 Jul 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
17 Jul 2012 TM01 Termination of appointment of David Penketh as a director
05 Jul 2012 AA Accounts for a small company made up to 31 December 2011
22 Jul 2011 AA Accounts for a small company made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
18 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 1,000
17 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5
17 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 7
05 Jul 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Stuart Wakefield on 13 May 2010
01 Jul 2010 AA Accounts for a small company made up to 31 December 2009
17 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Mar 2010 MISC Section 519
01 Jun 2009 363a Return made up to 13/05/09; full list of members
01 Jun 2009 353 Location of register of members
01 Jun 2009 287 Registered office changed on 01/06/2009 from unit 4 budbrooke road warwick warwickshire CV34 5XH
01 Jun 2009 190 Location of debenture register
28 May 2009 AA Accounts for a small company made up to 28 December 2008
12 May 2009 395 Particulars of a mortgage or charge / charge no: 4
11 May 2009 287 Registered office changed on 11/05/2009 from 33-35 coton road nuneaton warwickshire CV11 5TP
25 Jun 2008 AA Accounts for a small company made up to 31 December 2007
03 Jun 2008 363s Return made up to 13/05/08; full list of members