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TETTENHALL (NO.1) LIMITED

Company number 05818404

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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)
16 Nov 2011	TM01	Termination of appointment of Martin Boulter as a director	View PDF Termination of appointment of Martin Boulter as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	TM01	Termination of appointment of Mark Redding as a director	View PDF Termination of appointment of Mark Redding as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	TM01	Termination of appointment of Paul Jones as a director	View PDF Termination of appointment of Paul Jones as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 12 pages (12 pages)
25 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	View PDF Annual return made up to 16 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 12 pages (12 pages)
27 May 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	View PDF Annual return made up to 16 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 May 2010	CH01	Director's details changed for Mr Alan David Street on 16 May 2010	View PDF Director's details changed for Mr Alan David Street on 16 May 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CH01	Director's details changed for Mr Paul James Jones on 16 May 2010	View PDF Director's details changed for Mr Paul James Jones on 16 May 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CH01	Director's details changed for Mark Ian Redding on 16 May 2010	View PDF Director's details changed for Mark Ian Redding on 16 May 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CH01	Director's details changed for Martin Guy Boulter on 16 May 2010	View PDF Director's details changed for Martin Guy Boulter on 16 May 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CH01	Director's details changed for Christopher John Fisher on 16 May 2010	View PDF Director's details changed for Christopher John Fisher on 16 May 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CH03	Secretary's details changed for Mr Paul James Jones on 16 May 2010	View PDF Secretary's details changed for Mr Paul James Jones on 16 May 2010 - link opens in a new window - 1 page (1 page)
01 Apr 2010	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
04 Jan 2010	CERTNM	Company name changed midsteel flanges and fittings LTD\certificate issued on 04/01/10 RES15 ‐ Change company name resolution on 2009-12-21	View PDF Company name changed midsteel flanges and fittings LTD\certificate issued on 04/01/10 RES15 ‐ Change company name resolution on 2009-12-21 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Jun 2009	363a	Return made up to 16/05/09; full list of members	View PDF Return made up to 16/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Jun 2009	288a	Director appointed mr paul james jones	View PDF Director appointed mr paul james jones - link opens in a new window - 1 page (1 page)
10 Jun 2009	288b	Appointment terminated secretary alan street	View PDF Appointment terminated secretary alan street - link opens in a new window - 1 page (1 page)
10 Jun 2009	288a	Secretary appointed mr paul james jones	View PDF Secretary appointed mr paul james jones - link opens in a new window - 1 page (1 page)
10 Jun 2009	287	Registered office changed on 10/06/2009 from building 51 third avenue pensnett teading estate kingswinford west midlands DY6 7XE	View PDF Registered office changed on 10/06/2009 from building 51 third avenue pensnett teading estate kingswinford west midlands DY6 7XE - link opens in a new window - 1 page (1 page)
09 Jan 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 12 pages (12 pages)
12 Dec 2008	287	Registered office changed on 12/12/2008 from building 67, third ave pensnett trading estate kingswinford west midlands DY6 7FA	View PDF Registered office changed on 12/12/2008 from building 67, third ave pensnett trading estate kingswinford west midlands DY6 7FA - link opens in a new window - 1 page (1 page)
12 Jun 2008	363a	Return made up to 16/05/08; full list of members	View PDF Return made up to 16/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jun 2008	288c	Director's change of particulars / christopher fisher / 01/07/2007	View PDF Director's change of particulars / christopher fisher / 01/07/2007 - link opens in a new window - 1 page (1 page)

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