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D & J ENGINEERING (STEELS) LIMITED

Company number 05818012

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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)
01 Aug 2011 AA Full accounts made up to 31 March 2011
17 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
08 Dec 2010 AA Accounts for a small company made up to 31 March 2010
02 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Douglas Fisher on 16 May 2010
19 Feb 2010 AA Accounts for a small company made up to 30 June 2009
07 Jan 2010 TM02 Termination of appointment of Paul Jones as a secretary
07 Jan 2010 TM01 Termination of appointment of Martin Boulter as a director
07 Jan 2010 TM01 Termination of appointment of Alan Street as a director
07 Jan 2010 TM01 Termination of appointment of Paul Jones as a director
07 Jan 2010 AP01 Appointment of Christopher Hutton-Penman as a director
07 Jan 2010 AP01 Appointment of Peter Francis Davies as a director
07 Jan 2010 AD01 Registered office address changed from Building 51 Third Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7XE on 7 January 2010
07 Jan 2010 AA01 Current accounting period shortened from 30 June 2010 to 31 March 2010
30 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
23 Dec 2009 CERTNM Company name changed midsteel bars LIMITED\certificate issued on 23/12/09
  • RES15 ‐ Change company name resolution on 2009-12-17
23 Dec 2009 CONNOT Change of name notice
12 Dec 2009 SH01 Statement of capital following an allotment of shares on 27 November 2009
  • GBP 450,000
12 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2009 288a Director appointed mr paul james jones
11 Jun 2009 288b Appointment terminated secretary alan street
11 Jun 2009 288a Secretary appointed mr paul james jones
27 May 2009 363a Return made up to 16/05/09; full list of members
27 May 2009 190 Location of debenture register
27 May 2009 353 Location of register of members