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STEELHAVEN (11) LIMITED

Company number 01504359

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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)
08 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Jan 2012 AP01 Appointment of Ms Lucie Allen as a director
19 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
18 Jan 2012 CH01 Director's details changed for Jane Diane Moorhead on 16 January 2012
18 Jan 2012 CH01 Director's details changed for Eva Annemarie Burfield on 16 January 2012
18 Jan 2012 CH01 Director's details changed for David Matthew Perry on 16 January 2012
30 Apr 2011 TM02 Termination of appointment of Una Donovan as a secretary
01 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
29 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
29 Mar 2011 AP03 Appointment of Mrs Lynn Nicola Lawton as a secretary
29 Mar 2011 AD02 Register inspection address has been changed from Flat 7 Metropolis No 1 Oswin Street London SE11 4TF England
18 Mar 2011 AD01 Registered office address changed from , Flat 7 Metropolis, No 1 Oswin Street, London, SE11 4TF on 18 March 2011
19 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
18 Mar 2010 AD03 Register(s) moved to registered inspection location
18 Mar 2010 AD02 Register inspection address has been changed
18 Mar 2010 CH01 Director's details changed for David Matthew Perry on 1 November 2009
18 Mar 2010 CH01 Director's details changed for Tabitha Elizabeth Brindley Barber on 1 November 2009
18 Mar 2010 CH01 Director's details changed for Jane Diane Moorhead on 1 November 2009
18 Mar 2010 CH01 Director's details changed for Eva Annemarie Burfield on 1 November 2009
01 Feb 2010 TM01 Termination of appointment of Alan Fleming as a director
21 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
28 Jan 2009 363a Return made up to 31/12/08; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 30 June 2007
06 May 2008 363s Return made up to 31/12/07; full list of members