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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)
18 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
21 Mar 2007 288b Director resigned
21 Mar 2007 288b Director resigned
07 Feb 2007 363s Return made up to 31/12/06; full list of members
27 Jan 2007 288a New director appointed
27 Jan 2007 288a New director appointed
20 Jun 2006 288b Director resigned
23 Mar 2006 287 Registered office changed on 23/03/06 from: 5 grange court, 12 sydenham hill, london, SE26 6SL
13 Mar 2006 288a New secretary appointed
13 Mar 2006 288b Secretary resigned
01 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
21 Feb 2006 288c Director's particulars changed
30 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 2006 288a New director appointed
23 Nov 2005 AA Total exemption small company accounts made up to 30 June 2004
31 Jan 2005 288b Secretary resigned
31 Jan 2005 363s Return made up to 31/12/03; no change of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2004 288a New secretary appointed;new director appointed
28 Sep 2004 288b Secretary resigned
14 May 2004 AA Total exemption small company accounts made up to 30 June 2003
03 Feb 2004 288a New secretary appointed
03 May 2003 AA Total exemption small company accounts made up to 30 June 2002
07 Feb 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 07/02/03
25 Jan 2003 288a New secretary appointed
25 Jan 2003 288b Secretary resigned