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TAY FIRTH LAMINATES LIMITED

Company number 06090595

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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)
06 Mar 2013 CH03 Secretary's details changed for Darren Karl Barnett on 6 March 2013
21 Dec 2012 TM01 Termination of appointment of Mark Stokes as a director
01 Nov 2012 AP01 Appointment of Mr Christopher John Rudd as a director
01 Nov 2012 AP01 Appointment of Mr Darren Karl Barnett as a director
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
20 Jan 2012 AD01 Registered office address changed from Unit 5 Bromford Gate Bromford Lane Heartlands Birmingham B24 8DW on 20 January 2012
17 May 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
15 Dec 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
17 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
09 Nov 2010 TM01 Termination of appointment of Glenn Mccardle as a director
18 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
13 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
24 Apr 2009 363a Return made up to 08/02/09; full list of members
17 Dec 2008 288c Director's change of particulars / mark stokes / 27/10/2008
01 Nov 2008 288c Director's change of particulars / mark stokes / 27/10/2008
06 Oct 2008 AA Full accounts made up to 31 March 2008
21 Feb 2008 363a Return made up to 08/02/08; full list of members
21 Feb 2008 288c Secretary's particulars changed
01 Jun 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
01 Jun 2007 288a New director appointed
01 Jun 2007 288a New secretary appointed
04 May 2007 288b Secretary resigned
04 May 2007 288b Director resigned