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STEPPER (UK) LIMITED

Company number 02532622

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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 Jun 1998 363s Return made up to 01/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 1998 288b Director resigned
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19 Jan 1998 288b Secretary resigned
19 Jan 1998 288a New secretary appointed
11 Jan 1998 288a New director appointed
11 Jan 1998 288a New director appointed
11 Jan 1998 288a New director appointed
02 Jan 1998 CERTNM Company name changed hans stepper (uk) LIMITED\certificate issued on 05/01/98
20 Oct 1997 AA Accounts made up to 31 December 1996
26 Aug 1997 363s Return made up to 20/08/97; full list of members
19 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 1997 288b Director resigned
16 Oct 1996 AA Accounts for a small company made up to 31 December 1995
10 Oct 1996 363s Return made up to 20/08/96; full list of members
  • 363(287) ‐ Registered office changed on 10/10/96
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
05 Jan 1996 403a Declaration of satisfaction of mortgage/charge
11 Oct 1995 288 Secretary resigned
11 Oct 1995 288 New secretary appointed
11 Oct 1995 288 New director appointed
11 Oct 1995 287 Registered office changed on 11/10/95 from: the gallery back york place harrogate north yorkshire HG1 1EY
11 Oct 1995 288 New secretary appointed
11 Oct 1995 363s Return made up to 20/08/95; full list of members
06 Oct 1995 AUD Auditor's resignation
06 Sep 1995 225(1) Accounting reference date shortened from 28/02 to 31/12