ONE51 ES METALS (NORTH) LIMITED

Company number 01447460

Date	Type	Description	View / Download
04 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(23 pages)
01 Jul 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(6 pages)
27 Oct 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
24 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(8 pages)
24 Jun 2010	AD01	Registered office address changed from W Howarth Metals Limited 22 Rondin Road Off Ashton Old Road Ardwick Manchester M12 6BF on 24 June 2010	(1 page)
03 Jun 2010	CH01	Director's details changed for Fintan Mcdonald on 28 May 2010	(3 pages)
04 May 2010	AP01	Appointment of Alan Walsh as a director	(3 pages)
22 Mar 2010	TM01	Termination of appointment of Michael Long as a director	(2 pages)
22 Mar 2010	TM01	Termination of appointment of Seamus Clancy as a director	(2 pages)
01 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
02 Feb 2010	CERTNM	Company name changed andrew & mark smith metals LIMITED\certificate issued on 02/02/10 RES15 ‐ Change company name resolution on 2010-01-06	(2 pages)
02 Feb 2010	CONNOT	Change of name notice	(2 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
11 Sep 2009	288a	Director appointed fintan mcdonald	(2 pages)
11 Sep 2009	288b	Appointment terminated director mark smith	(1 page)
11 Sep 2009	288b	Appointment terminated director andrew smith	(1 page)
11 Sep 2009	287	Registered office changed on 11/09/2009 from darbishire street off waterloo street bolton BL1 2TN	(1 page)
22 Jun 2009	363a	Return made up to 30/05/09; full list of members	(6 pages)
20 Jan 2009	AAMD	Amended full accounts made up to 31 December 2007	(20 pages)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
03 Oct 2008	288c	Director's change of particulars / seamus clancy / 12/09/2008	(1 page)
23 Jun 2008	363a	Return made up to 30/05/08; full list of members	(9 pages)
30 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
15 Aug 2007	395	Particulars of mortgage/charge	(13 pages)
26 Jun 2007	363s	Return made up to 30/05/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)