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STEP2 (UK) LIMITED

Company number 03373081

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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 Jun 2010 AP01 Appointment of Brian Patrick Mcdonald as a director
28 Jun 2010 AP01 Appointment of James Harvey Smith as a director
28 Jun 2010 AP01 Appointment of Bridget Kathleen Weiss as a director
28 Jun 2010 AP01 Appointment of John J Vresics as a director
26 Apr 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Nancy Shaw on 24 April 2010
26 Apr 2010 CH01 Director's details changed for Mr Michael John O'connor on 24 April 2010
26 Apr 2010 CH01 Director's details changed for Scott Robert Levin on 24 April 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
30 Jul 2009 287 Registered office changed on 30/07/2009 from, ryans 67 chorley old road, bolton, lancashire, BL1 3AJ
02 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2009 288b Appointment terminated secretary westgarth tinniswood
04 Jun 2009 288b Appointment terminated director james miller
04 Jun 2009 288b Appointment terminated director thomas murdough
04 Jun 2009 288a Director appointed scott levin
04 Jun 2009 288a Director and secretary appointed nancy shaw
24 Apr 2009 363a Return made up to 24/04/09; full list of members
05 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Oct 2008 288a Director appointed mr michael john o'connor
24 Apr 2008 363a Return made up to 24/04/08; full list of members
28 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Apr 2007 363a Return made up to 24/04/07; full list of members
07 Nov 2006 AA Total exemption full accounts made up to 31 December 2005