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STEEL PLATE AND SECTIONS LIMITED

Company number 00853935

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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 May 2009 AA Full accounts made up to 31 December 2008
29 Dec 2008 363a Return made up to 29/12/08; full list of members
21 Apr 2008 288a Secretary appointed miss amanda louise bentley
07 Apr 2008 288b Appointment terminated secretary judith faulkner
11 Jan 2008 225 Accounting reference date extended from 30/06/08 to 31/12/08
03 Jan 2008 363a Return made up to 29/12/07; full list of members
21 Dec 2007 AA Full accounts made up to 30 June 2007
08 Sep 2007 288a New director appointed
25 Jul 2007 288a New director appointed
20 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2007 287 Registered office changed on 20/07/07 from: mill house forge lane minworth sutton coldfield west midlands B76 1AH
20 Jul 2007 288b Director resigned
20 Jul 2007 288a New director appointed
20 Jul 2007 288a New director appointed
04 Jan 2007 363a Return made up to 29/12/06; full list of members
06 Dec 2006 AA Full accounts made up to 30 June 2006
23 Aug 2006 288c Director's particulars changed
11 May 2006 395 Particulars of mortgage/charge
16 Jan 2006 363a Return made up to 29/12/05; full list of members
24 Nov 2005 AA Full accounts made up to 30 June 2005
27 Jan 2005 363s Return made up to 29/12/04; full list of members
11 Dec 2004 AA Full accounts made up to 30 June 2004
16 Jan 2004 363s Return made up to 29/12/03; full list of members
28 Nov 2003 AA Full accounts made up to 30 June 2003
21 Jun 2003 403a Declaration of satisfaction of mortgage/charge