STEELUX HOLDINGS LIMITED

Company number 00268384

Date	Type	Description	View / Download
05 Jun 2007	288a	New secretary appointed	(1 page)
05 Jun 2007	288b	Secretary resigned	(1 page)
23 May 2007	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
05 Mar 2007	AUD	Auditor's resignation	(1 page)
12 Feb 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
22 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
11 May 2006	288a	New director appointed	(5 pages)
11 May 2006	288a	New director appointed	(4 pages)
11 May 2006	288a	New secretary appointed	(2 pages)
11 May 2006	287	Registered office changed on 11/05/06 from: 8 great james street london WC1N 3DA	(1 page)
11 May 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
11 May 2006	288b	Director resigned	(1 page)
11 May 2006	288b	Director resigned	(1 page)
11 May 2006	288b	Secretary resigned	(1 page)
26 Jan 2006	363s	Return made up to 31/12/05; full list of members	(7 pages)
27 May 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
18 Jan 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
29 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
14 Jan 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
14 Jan 2004	363(288)	Director's particulars changed
11 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
18 Feb 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
04 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
05 Mar 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
05 Mar 2002	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document