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G.M.ELDER(SPECIAL STEELS)LIMITED

Company number 00942976

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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)
10 Mar 2005 AUD Auditor's resignation
10 Mar 2005 287 Registered office changed on 10/03/05 from: 10 orange street london WC2H 7DQ
10 Mar 2005 288b Director resigned
10 Mar 2005 288b Secretary resigned;director resigned
10 Mar 2005 288a New director appointed
10 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sold to buyer 01/03/05
10 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2005 395 Particulars of mortgage/charge
05 Mar 2005 403a Declaration of satisfaction of mortgage/charge
04 Mar 2005 395 Particulars of mortgage/charge
04 Mar 2005 395 Particulars of mortgage/charge
25 Aug 2004 363a Return made up to 24/08/04; full list of members
14 Jul 2004 AA Full accounts made up to 31 March 2004
04 Sep 2003 363a Return made up to 24/08/03; full list of members
07 Jul 2003 AA Full accounts made up to 31 March 2003
10 Sep 2002 363a Return made up to 24/08/02; full list of members
02 Jul 2002 AA Full accounts made up to 31 March 2002
28 Aug 2001 363a Return made up to 24/08/01; full list of members
06 Jul 2001 AA Full accounts made up to 31 March 2001
30 Aug 2000 363a Return made up to 24/08/00; full list of members
28 Jun 2000 AA Full accounts made up to 31 March 2000
27 Aug 1999 363a Return made up to 24/08/99; full list of members
05 Jul 1999 AA Full accounts made up to 31 March 1999
01 Sep 1998 363a Return made up to 24/08/98; full list of members
29 Jun 1998 AA Full accounts made up to 31 March 1998