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STEELPLAN LTD

Company number 02683105

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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 Sep 2010 SH02 Sub-division of shares on 27 August 2010
15 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Aug 2010 AA Full accounts made up to 31 December 2009
28 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
28 Feb 2010 CH01 Director's details changed for Michael John Cumper on 27 January 2010
28 Feb 2010 CH01 Director's details changed for Philip David Churchill on 27 January 2010
06 Aug 2009 AA Full accounts made up to 31 December 2008
24 Feb 2009 363a Return made up to 27/01/09; full list of members
07 Aug 2008 AA Full accounts made up to 31 December 2007
27 Feb 2008 363a Return made up to 27/01/08; full list of members
25 Feb 2008 353 Location of register of members
02 Aug 2007 AA Full accounts made up to 31 December 2006
22 Feb 2007 363a Return made up to 27/01/07; full list of members
11 Jan 2007 288a New director appointed
02 May 2006 AA Full accounts made up to 31 December 2005
02 Feb 2006 363a Return made up to 27/01/06; full list of members
22 Mar 2005 AA Full accounts made up to 31 December 2004
08 Mar 2005 363s Return made up to 27/01/05; full list of members
01 Apr 2004 AA Full accounts made up to 31 December 2003
03 Feb 2004 363s Return made up to 27/01/04; full list of members
09 Apr 2003 AA Full accounts made up to 31 December 2002
18 Feb 2003 363s Return made up to 27/01/03; full list of members
22 Apr 2002 AA Full accounts made up to 31 December 2001
04 Feb 2002 363s Return made up to 27/01/02; full list of members
  • 363(287) ‐ Registered office changed on 04/02/02
26 Jul 2001 AA Full accounts made up to 31 December 2000