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ELECTROSTEEL CASTINGS (UK) LIMITED

Company number 04057880

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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)
21 Apr 2009 AA Full accounts made up to 31 March 2009
15 Dec 2008 MEM/ARTS Memorandum and Articles of Association
02 Dec 2008 CERTNM Company name changed chesterfield ductile group LIMITED\certificate issued on 02/12/08
18 Apr 2008 AA Full accounts made up to 31 March 2008
11 Apr 2008 363a Return made up to 10/04/08; full list of members
11 Sep 2007 288a New secretary appointed
11 Sep 2007 288b Secretary resigned
11 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2007 395 Particulars of mortgage/charge
01 May 2007 288b Director resigned
24 Apr 2007 AA Full accounts made up to 31 March 2007
10 Apr 2007 363a Return made up to 10/04/07; full list of members
23 Mar 2007 287 Registered office changed on 23/03/07 from: fusion house smeckley wood close chesterfield trading estate chesterfield derbyshire S41 9PZ
16 Feb 2007 288c Director's particulars changed
27 Sep 2006 288c Director's particulars changed
21 Sep 2006 288a New director appointed
25 Aug 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
23 Aug 2006 363a Return made up to 22/08/06; full list of members
12 Jul 2006 AA Full accounts made up to 31 January 2006
17 Apr 2006 288b Director resigned
20 Oct 2005 AA Full accounts made up to 31 January 2005
25 Aug 2005 363a Return made up to 22/08/05; full list of members
09 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 29/01/05
09 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2005 288b Director resigned