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STEELSTONE PROPERTIES LIMITED

Company number 00970370

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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)
06 Jun 2011 CH01 Director's details changed for Mr Francis Colhoun on 6 June 2011
06 Jun 2011 CH03 Secretary's details changed for Mr Francis Colhoun on 6 June 2011
28 Sep 2010 AA Accounts for a small company made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Francis Colhoun on 1 November 2009
08 Dec 2009 CH01 Director's details changed for Adam Foster on 1 November 2009
08 Dec 2009 CH03 Secretary's details changed for Francis Colhoun on 1 November 2009
22 Oct 2009 AA Accounts for a small company made up to 31 December 2008
13 Oct 2009 MG01 Particulars of a mortgage or charge/MG09 / charge no: 6
24 Sep 2009 395 Particulars of a mortgage or charge/398 / charge no: 5
28 May 2009 363a Return made up to 25/05/09; full list of members
04 Apr 2009 395 Particulars of a mortgage or charge/398 / charge no: 4
21 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
11 Nov 2008 AA Full accounts made up to 31 December 2007
01 Jul 2008 AA Full accounts made up to 31 December 2006
19 Jun 2008 363a Return made up to 25/05/08; full list of members
10 Jul 2007 363s Return made up to 25/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Sep 2006 155(6)a Declaration of assistance for shares acquisition
12 Sep 2006 287 Registered office changed on 12/09/06 from: 29 warwick road london W5 3XH
11 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Sep 2006 155(6)a Declaration of assistance for shares acquisition
06 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Sep 2006 395 Particulars of mortgage/charge
01 Sep 2006 288a New secretary appointed;new director appointed
01 Sep 2006 288a New director appointed