Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PRESSED STEEL HERITAGE LIMITED

Company number 02999165

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 May 2007 AA Total exemption full accounts made up to 31 December 2006
13 Dec 2006 363a Return made up to 07/12/06; full list of members
11 Jul 2006 288b Secretary resigned;director resigned
11 Jul 2006 288a New director appointed
11 Jul 2006 288a New secretary appointed
11 Jul 2006 287 Registered office changed on 11/07/06 from: 179 norsey road billericay essex CM11 1BZ
24 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
06 Jan 2006 88(2)R Ad 01/01/05--------- £ si 2500@1
03 Jan 2006 363a Return made up to 07/12/05; full list of members
28 Feb 2005 AA Total exemption full accounts made up to 31 December 2004
23 Dec 2004 88(2)R Ad 20/03/04--------- £ si 300@1
11 Dec 2004 363s Return made up to 07/12/04; full list of members
25 Mar 2004 AA Total exemption full accounts made up to 31 December 2003
30 Dec 2003 88(2)R Ad 28/07/03-08/11/03 £ si 6000@1
30 Dec 2003 123 Nc inc already adjusted 13/07/03
30 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of vehicle 13/07/03
30 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2003 363s Return made up to 07/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of vehicle 22/07/03
07 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
07 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2003 123 Nc inc already adjusted 13/07/03