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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)
15 Jan 2008 288c Director's particulars changed
13 Nov 2007 288a New director appointed
23 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Oct 2007 288a New director appointed
13 Jun 2007 288b Secretary resigned
13 Jun 2007 288a New secretary appointed
13 Jun 2007 363s Return made up to 13/05/07; full list of members
18 May 2007 395 Particulars of mortgage/charge
18 May 2007 395 Particulars of mortgage/charge
24 Jan 2007 395 Particulars of mortgage/charge
18 Jan 2007 288b Director resigned
21 Dec 2006 288a New director appointed
19 Sep 2006 288a New director appointed
05 Jun 2006 363s Return made up to 13/05/06; full list of members
05 Jun 2006 288b Secretary resigned
10 Mar 2006 288a New secretary appointed;new director appointed
20 Feb 2006 AA Accounts for a dormant company made up to 31 December 2005
14 Feb 2006 225 Accounting reference date shortened from 31/05/06 to 31/12/05
13 Feb 2006 CERTNM Company name changed aim automotive interior manufact uring LIMITED\certificate issued on 13/02/06
09 Feb 2006 288a New director appointed
09 Feb 2006 AA Accounts for a dormant company made up to 31 May 2005
09 Feb 2006 287 Registered office changed on 09/02/06 from: 26 school road bulkington warwickshire CV12 9JB
31 Jan 2006 288b Director resigned
09 Jun 2005 363s Return made up to 13/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Aug 2004 MEM/ARTS Memorandum and Articles of Association