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J P L STEEL STOCK LIMITED

Company number 03355390

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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)
24 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
17 Jun 2008 122 S-div
17 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub divided 31/05/2008
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2008 155(6)a Declaration of assistance for shares acquisition
17 Jun 2008 287 Registered office changed on 17/06/2008 from the steel services centre dobson park way wigan greater manchester WN2 2DY
17 Jun 2008 288b Appointment terminated director david brown
17 Jun 2008 288b Appointment terminated director stewart outram
17 Jun 2008 288b Appointment terminated secretary ann brown
17 Jun 2008 288a Director appointed john anthony boulby
17 Jun 2008 288a Director and secretary appointed phillip gent
21 May 2008 363s Return made up to 17/04/08; full list of members
01 Apr 2008 AA Accounts for a small company made up to 31 December 2007
28 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
06 Sep 2007 AA Accounts for a small company made up to 31 December 2006
03 Jun 2007 363s Return made up to 17/04/07; no change of members
31 Oct 2006 AA Accounts for a small company made up to 31 December 2005
26 Apr 2006 363s Return made up to 17/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 2005 AA Accounts for a small company made up to 31 December 2004
17 May 2005 363s Return made up to 17/04/05; full list of members
18 Nov 2004 287 Registered office changed on 18/11/04 from: excelsior works dobson park industrial estate ince wigan lancashire WN2 2ED
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
26 May 2004 363s Return made up to 17/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Oct 2003 AA Accounts for a small company made up to 31 December 2002
27 May 2003 363s Return made up to 17/04/03; full list of members