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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)
15 Mar 2006 155(6)b Declaration of assistance for shares acquisition
15 Mar 2006 155(6)a Declaration of assistance for shares acquisition
14 Mar 2006 288b Director resigned
08 Dec 2005 363s Return made up to 10/11/05; full list of members
01 Nov 2005 AA Accounts for a small company made up to 31 December 2004
02 Nov 2004 363s Return made up to 10/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2004 AA Accounts for a medium company made up to 31 December 2003
31 Jul 2004 395 Particulars of mortgage/charge
02 Jul 2004 225 Accounting reference date extended from 30/09/03 to 31/12/03
14 Nov 2003 363s Return made up to 10/11/03; full list of members
12 Nov 2003 288a New director appointed
19 May 2003 363s Return made up to 10/11/02; full list of members
17 May 2003 AA Accounts for a medium company made up to 30 September 2002
29 Jul 2002 288a New secretary appointed
29 Jul 2002 288b Secretary resigned;director resigned
29 Jul 2002 155(6)a Declaration of assistance for shares acquisition
29 Jul 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jul 2002 403a Declaration of satisfaction of mortgage/charge
26 Jul 2002 403a Declaration of satisfaction of mortgage/charge
28 May 2002 AA Group of companies' accounts made up to 30 September 2001
15 May 2002 395 Particulars of mortgage/charge
01 May 2002 395 Particulars of mortgage/charge
12 Nov 2001 363s Return made up to 10/11/01; full list of members
21 Feb 2001 AA Full group accounts made up to 30 September 2000
16 Nov 2000 363s Return made up to 10/11/00; full list of members