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UNDERWOOD STEEL STOCKHOLDERS LIMITED

Company number 01286257

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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)
01 Feb 2007 363s Return made up to 22/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2006 AA Accounts for a small company made up to 31 December 2005
01 Feb 2006 363s Return made up to 22/12/05; full list of members
02 Aug 2005 AA Accounts for a small company made up to 31 December 2004
25 Jan 2005 363s Return made up to 22/12/04; full list of members
05 Jan 2005 88(2)R Ad 18/05/04--------- £ si 249998@1=249998 £ ic 2/250000
16 Jul 2004 123 Nc inc already adjusted 18/05/04
16 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2004 AA Accounts for a small company made up to 31 December 2003
21 Jan 2004 363s Return made up to 22/12/03; full list of members
  • 363(288) ‐ Director resigned
29 Jun 2003 AA Accounts for a small company made up to 31 December 2002
31 Jan 2003 363s Return made up to 22/12/02; full list of members
01 Nov 2002 AA Accounts for a small company made up to 31 December 2001
23 Jan 2002 363s Return made up to 22/12/01; full list of members
29 Nov 2001 288b Director resigned
29 Nov 2001 288a New director appointed
31 Oct 2001 AA Accounts for a small company made up to 31 December 2000
29 Jan 2001 363s Return made up to 22/12/00; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
06 Oct 2000 287 Registered office changed on 06/10/00 from: the building centre tolladine road worcester WR4 9EG
09 Mar 2000 395 Particulars of mortgage/charge
22 Feb 2000 363s Return made up to 22/12/99; full list of members
26 Oct 1999 AA Accounts for a small company made up to 31 December 1998
21 Jul 1999 288b Director resigned
04 Mar 1999 363s Return made up to 22/12/98; no change of members
  • 363(288) ‐ Director's particulars changed