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TECHNICAL MOULDINGS LIMITED

Company number 05295561

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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)
29 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Hugh Rees Whitton on 24 November 2009
03 Dec 2009 CH01 Director's details changed for Geoffrey Whitton on 24 November 2009
29 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
03 Dec 2008 363a Return made up to 24/11/08; full list of members
20 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
08 Apr 2008 363a Return made up to 24/11/07; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Jan 2007 363s Return made up to 24/11/06; full list of members
20 Dec 2006 395 Particulars of mortgage/charge
30 Aug 2006 363s Return made up to 24/11/05; full list of members
27 Jul 2006 88(2)R Ad 26/09/05--------- £ si 99@1=99 £ ic 1/100
18 Jan 2006 CERTNM Company name changed deightonswell LIMITED\certificate issued on 18/01/06
21 Nov 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
11 Nov 2005 288a New director appointed
31 Oct 2005 AA Accounts made up to 30 September 2005
27 Oct 2005 288b Director resigned
14 Oct 2005 288a New director appointed
14 Oct 2005 288a New secretary appointed;new director appointed
14 Oct 2005 288b Secretary resigned
14 Oct 2005 288b Director resigned
14 Oct 2005 225 Accounting reference date shortened from 30/11/05 to 30/09/05