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STEEPLE LIMITED

Company number 03092246

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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)
28 Mar 2013 SH08 Change of share class name or designation
28 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2013 MAR Re-registration of Memorandum and Articles
11 Feb 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Feb 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Feb 2013 RR02 Re-registration from a public company to a private limited company
22 Nov 2012 CH01 Director's details changed for Mrs Susan Elizabeth Denman on 23 September 2012
22 Nov 2012 CH03 Secretary's details changed for Mrs Susan Elizabeth Denman on 23 September 2012
12 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
15 Aug 2012 SH06 Cancellation of shares. Statement of capital on 15 August 2012
  • GBP 351,446
15 Aug 2012 SH03 Purchase of own shares.
29 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
03 Oct 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
03 Oct 2011 CH01 Director's details changed for Mrs Susan Elizabeth Denman on 17 August 2011
03 Oct 2011 CH01 Director's details changed for Arnold Geoffrey Denman on 17 August 2011
03 Oct 2011 CH03 Secretary's details changed for Mrs Susan Elizabeth Denman on 17 August 2011
05 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
05 May 2011 SH03 Purchase of own shares.
30 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Dorothy May Denman on 17 August 2010
30 Sep 2010 CH01 Director's details changed for Mr Michael Dennis Denman on 17 August 2010
25 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
14 Sep 2009 363a Return made up to 17/08/09; full list of members
29 Jul 2009 AA Group of companies' accounts made up to 31 December 2008