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SANKEY LAMINATIONS LIMITED

Company number 00472505

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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)
05 Jan 2006 363a Return made up to 25/12/05; full list of members
05 Jan 2006 288c Director's particulars changed
01 Aug 2005 AA Full accounts made up to 1 January 2005
09 Feb 2005 288a New director appointed
09 Feb 2005 288b Director resigned
04 Feb 2005 363s Return made up to 25/12/04; full list of members
10 Aug 2004 AA Full accounts made up to 3 January 2004
08 Jan 2004 363s Return made up to 25/12/03; full list of members
07 Nov 2003 395 Particulars of mortgage/charge
04 Nov 2003 AA Full accounts made up to 28 December 2002
21 Oct 2003 403a Declaration of satisfaction of mortgage/charge
23 Sep 2003 288b Director resigned
23 Sep 2003 288a New director appointed
30 Jul 2003 288b Director resigned
30 Jul 2003 288a New director appointed
22 Apr 2003 AUD Auditor's resignation
02 Apr 2003 288b Director resigned
15 Jan 2003 363s Return made up to 25/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2002 AA Full accounts made up to 29 December 2001
12 Feb 2002 353 Location of register of members
31 Jan 2002 363s Return made up to 25/12/01; full list of members
16 Jan 2002 288a New secretary appointed
16 Jan 2002 288b Secretary resigned