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DRAWN METAL HOLDINGS LIMITED

Company number 04144953

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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)
28 Feb 2005 AA Full accounts made up to 30 April 2004
17 Feb 2005 288b Director resigned
10 Feb 2005 363s Return made up to 22/01/05; full list of members
19 Feb 2004 363s Return made up to 22/01/04; full list of members
27 Jan 2004 AA Full accounts made up to 30 April 2003
18 Feb 2003 363s Return made up to 22/01/03; full list of members
27 Aug 2002 AA Full accounts made up to 30 April 2002
23 May 2002 395 Particulars of mortgage/charge
01 Feb 2002 363s Return made up to 22/01/02; full list of members
09 Nov 2001 288b Director resigned
25 Sep 2001 88(3) Particulars of contract relating to shares
25 Sep 2001 88(2)R Ad 25/01/01--------- £ si 199999@1=199999 £ ic 1/200000
13 Aug 2001 288a New secretary appointed;new director appointed
07 Aug 2001 287 Registered office changed on 07/08/01 from: c/0 john gordon walton & co yorkshire house greek street leeds west yorkshire LS1 3ST
07 Aug 2001 288b Secretary resigned
07 Aug 2001 288b Director resigned
07 Aug 2001 288a New director appointed
07 Aug 2001 288a New director appointed
07 Aug 2001 288a New director appointed
07 Aug 2001 288a New director appointed
07 Aug 2001 288a New director appointed
18 Jun 2001 225 Accounting reference date extended from 31/01/02 to 30/04/02
25 May 2001 288c Secretary's particulars changed
22 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 Jan 2001 NEWINC Incorporation