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TIPTON & MILL STEELS LIMITED

Company number 00513077

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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)
24 Mar 2010 AP01 Appointment of Michael Scott Mcgill as a director
16 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2009 CH01 Director's details changed for Graeme Hill on 17 November 2009
26 Nov 2009 CH01 Director's details changed for Malcolm Robert Surrey on 17 November 2009
26 Nov 2009 CH03 Secretary's details changed for David William Murray Horne on 12 November 2009
26 Nov 2009 CH01 Director's details changed for Sir David Edward Murray on 12 November 2009
26 Nov 2009 CH01 Director's details changed for James Donald Gilmour Wilson on 16 November 2009
30 Sep 2009 225 Accounting reference date extended from 31/01/2009 to 30/06/2009
05 Mar 2009 363a Return made up to 25/01/09; full list of members
24 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
18 Dec 2008 395 Particulars of a mortgage or charge / charge no: 15
26 Nov 2008 AA Full accounts made up to 31 January 2008
29 Oct 2008 287 Registered office changed on 29/10/2008 from hobart road tipton west midlands DY4 9LQ
02 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2008 363a Return made up to 25/01/08; full list of members
02 Dec 2007 AA Full accounts made up to 31 January 2007
14 Feb 2007 363s Return made up to 25/01/07; full list of members
23 Nov 2006 395 Particulars of mortgage/charge
19 Oct 2006 225 Accounting reference date extended from 31/07/06 to 31/01/07
27 Sep 2006 288a New director appointed
20 Sep 2006 288b Director resigned
20 Sep 2006 288a New director appointed
20 Sep 2006 288a New secretary appointed
20 Sep 2006 288a New director appointed
20 Sep 2006 288b Secretary resigned;director resigned