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STEEL & ALLOY HOLDINGS LIMITED

Company number 03326521

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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)
08 Feb 2011 AD04 Register(s) moved to registered office address
04 Feb 2011 AP01 Appointment of Mr Michael Green as a director
31 Jan 2011 AP01 Appointment of Dr Gemma Kate Ashwell as a director
22 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
09 Nov 2010 TM01 Termination of appointment of Andrew Roberts as a director
07 Apr 2010 AP01 Appointment of Mr Mark David Ashwell as a director
25 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
23 Feb 2010 AD03 Register(s) moved to registered inspection location
23 Feb 2010 CH01 Director's details changed for Simon Guy Ashwell on 31 January 2010
23 Feb 2010 CH01 Director's details changed for James Ashwell on 31 January 2010
23 Feb 2010 AD02 Register inspection address has been changed
22 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
22 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Sep 2009 288a Director appointed simon guy ashwell
25 Sep 2009 288b Appointment terminated director mark ashwell
11 May 2009 169 Gbp ic 210000/194971\27/04/09\gbp sr 79100@0.19=15029\
06 May 2009 395 Particulars of a mortgage or charge / charge no: 1
23 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 17/04/2009
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 17/04/2009
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Apr 2009 122 S-div
26 Mar 2009 363a Return made up to 31/01/09; full list of members
29 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
21 Apr 2008 363a Return made up to 31/01/08; full list of members
17 Apr 2008 363s Return made up to 31/01/07; full list of members; amend