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SAINT ANNS SHEET METAL COMPANY LIMITED

Company number 03554665

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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)
01 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
10 Jul 2007 288a New director appointed
02 May 2007 363s Return made up to 30/03/07; full list of members
28 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Divide 12/04/07
28 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
18 May 2006 363s Return made up to 30/03/06; full list of members
25 Oct 2005 395 Particulars of mortgage/charge
22 Oct 2005 395 Particulars of mortgage/charge
07 Sep 2005 403a Declaration of satisfaction of mortgage/charge
07 Sep 2005 403a Declaration of satisfaction of mortgage/charge
27 Jul 2005 AA Total exemption small company accounts made up to 31 May 2005
05 Apr 2005 363s Return made up to 30/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Aug 2004 AA Total exemption small company accounts made up to 31 May 2004
28 Apr 2004 363s Return made up to 15/04/04; full list of members
04 Sep 2003 AA Accounts for a small company made up to 31 May 2003
06 Aug 2003 363a Return made up to 29/04/03; full list of members
19 May 2003 395 Particulars of mortgage/charge
07 May 2003 123 Nc inc already adjusted 23/04/03
07 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2003 88(2)R Ad 23/04/03--------- £ si 50@1=50 £ ic 200/250
15 Oct 2002 395 Particulars of mortgage/charge