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SPECIAL FORGED PRODUCTS LIMITED

Company number 00663388

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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)
09 Nov 2006 288a New director appointed
25 Oct 2006 AA Full accounts made up to 31 December 2005
05 Jul 2006 288a New director appointed
01 Nov 2005 363a Return made up to 31/10/05; full list of members
15 Sep 2005 AA Full accounts made up to 31 December 2004
29 Apr 2005 288a New secretary appointed;new director appointed
29 Apr 2005 288b Secretary resigned;director resigned
06 Dec 2004 363s Return made up to 31/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2004 AA Full accounts made up to 31 December 2003
17 Nov 2003 363s Return made up to 31/10/03; full list of members
30 Oct 2003 AA Full accounts made up to 31 December 2002
21 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2003 MISC Articles of association
05 Jun 2003 288b Director resigned
07 Apr 2003 288a New director appointed
28 Mar 2003 288a New director appointed
28 Mar 2003 288a New director appointed
18 Mar 2003 288b Director resigned
18 Mar 2003 288b Director resigned
18 Mar 2003 288b Director resigned
25 Nov 2002 363s Return made up to 31/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Oct 2002 AA Full accounts made up to 31 December 2001
15 Aug 2002 363s Return made up to 13/07/02; full list of members
22 Jan 2002 288a New director appointed
31 Oct 2001 287 Registered office changed on 31/10/01 from: 19 bradfield road sheffield 6 yorks S6 2BR