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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)
24 May 2002 AA Total exemption small company accounts made up to 30 June 2001
18 Mar 2002 363s Return made up to 31/12/01; change of members
  • 363(287) ‐ Registered office changed on 18/03/02
28 Sep 2001 288b Secretary resigned;director resigned
28 Sep 2001 288b Director resigned
28 Sep 2001 288b Director resigned
28 Sep 2001 288b Director resigned
28 Sep 2001 288a New secretary appointed;new director appointed
16 Feb 2001 AA Accounts for a small company made up to 30 June 2000
30 Jan 2001 363s Return made up to 31/12/00; no change of members
16 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 16/02/00
14 Feb 2000 288a New director appointed
14 Feb 2000 288a New director appointed
08 Feb 2000 288b Secretary resigned
08 Feb 2000 288a New secretary appointed
08 Feb 2000 288a New director appointed
08 Feb 2000 AA Accounts for a small company made up to 30 June 1999
22 May 1999 288b Director resigned
28 Jan 1999 363s Return made up to 31/12/98; change of members
15 Dec 1998 288a New director appointed
15 Dec 1998 AA Accounts for a small company made up to 30 June 1998
29 Jan 1998 363s Return made up to 31/12/97; full list of members
26 Sep 1997 AA Accounts for a small company made up to 30 June 1997
27 Jan 1997 363s Return made up to 31/12/96; change of members
12 Dec 1996 288a New director appointed
09 Dec 1996 288a New director appointed