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STEELE ROSE & CO LIMITED

Company number 03392519

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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)
14 Aug 2008 363a Return made up to 26/06/08; full list of members
22 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
13 Jul 2007 363s Return made up to 26/06/07; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
19 Jul 2006 363s Return made up to 26/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
22 Aug 2005 363s Return made up to 26/06/05; full list of members
29 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
15 Jul 2004 363s Return made up to 26/06/04; change of members
25 Jul 2003 363s Return made up to 26/06/03; full list of members
22 Jul 2003 123 Nc inc already adjusted 28/05/02
22 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2003 AA Total exemption small company accounts made up to 25 December 2002
11 Jul 2003 88(2)R Ad 26/12/01-25/12/02 £ si 767@1
23 Dec 2002 288a New director appointed
24 Oct 2002 AA Total exemption full accounts made up to 25 December 2001
19 Jul 2002 363s Return made up to 26/06/02; no change of members
26 Jul 2001 AA Total exemption full accounts made up to 25 December 2000
18 Jul 2001 363s Return made up to 26/06/01; full list of members
21 Feb 2001 288b Director resigned
11 Aug 2000 363s Return made up to 26/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 2000 288b Secretary resigned
11 Aug 2000 288a New secretary appointed
26 Apr 2000 AA Full accounts made up to 25 December 1999
27 Aug 1999 363s Return made up to 26/06/99; full list of members