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WIMBLEDON SHEET METAL LIMITED

Company number 05434406

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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)
17 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
23 Jan 2012 TM01 Termination of appointment of Duncan Grove as a director
28 Oct 2011 AA Full accounts made up to 30 April 2011
17 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
01 Nov 2010 AA Full accounts made up to 30 April 2010
17 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Christopher Michael Dryden on 25 April 2010
17 May 2010 AD02 Register inspection address has been changed
25 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Sep 2009 AA Full accounts made up to 30 April 2009
19 May 2009 363a Return made up to 25/04/09; full list of members
19 May 2009 287 Registered office changed on 19/05/2009 from, beacon house, 113 kingsway, london, WC2B 6PP
12 Nov 2008 AA Full accounts made up to 30 April 2008
13 May 2008 363a Return made up to 25/04/08; full list of members
12 Sep 2007 AA Full accounts made up to 30 April 2007
27 Apr 2007 363a Return made up to 25/04/07; full list of members
23 Oct 2006 AA Accounts made up to 30 April 2006
15 May 2006 363a Return made up to 25/04/06; full list of members
11 May 2006 288a New director appointed
25 Jan 2006 287 Registered office changed on 25/01/06 from: 9 kingsway, london, WC2B 4YA
28 Jun 2005 CERTNM Company name changed ctl manufacturing PLC\certificate issued on 28/06/05
22 Jun 2005 288a New director appointed
24 May 2005 CERT8 Certificate of authorisation to commence business and borrow
24 May 2005 117 Application to commence business
03 May 2005 88(2)R Ad 25/04/05--------- £ si 49998@1=49998 £ ic 2/50000