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ROYTON STEELSTOCK LIMITED

Company number 01740557

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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)
16 Nov 2009 CH01 Director's details changed for Mr Ian Harding on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Howard John Todd on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Geoffrey Robert Lomas on 16 November 2009
06 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 9
05 Feb 2009 AA Full accounts made up to 6 April 2008
10 Nov 2008 363a Return made up to 10/11/08; full list of members
08 Aug 2008 288b Appointment terminated director irene royales
14 Jan 2008 225 Accounting reference date extended from 31/12/07 to 31/03/08
14 Jan 2008 AA Accounts for a small company made up to 31 December 2006
09 Jan 2008 363a Return made up to 10/11/06; no change of members
09 Jan 2008 363a Return made up to 10/11/07; no change of members
08 Jan 2008 288b Director resigned
08 Jan 2008 288b Director resigned
08 Jan 2008 288b Secretary resigned
08 Jan 2008 287 Registered office changed on 08/01/08 from: caldershaw steel centre ings lane rochdale OL12 7LQ
07 Jan 2008 288a New secretary appointed;new director appointed
07 Jan 2008 288a New director appointed
28 Dec 2007 288a New director appointed
31 Oct 2006 AA Accounts for a small company made up to 31 December 2005
15 Mar 2006 155(6)a Declaration of assistance for shares acquisition
15 Mar 2006 MEM/ARTS Memorandum and Articles of Association
15 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition 07/03/06
15 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2006 155(6)b Declaration of assistance for shares acquisition