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STEELSTOCK UK LIMITED

Company number 03402140

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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)
13 Jul 2004 363s Return made up to 07/07/04; full list of members
19 Dec 2003 AA Group of companies' accounts made up to 6 April 2003
11 Jul 2003 363s Return made up to 07/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 2002 AA Group of companies' accounts made up to 31 March 2002
11 Jul 2002 363s Return made up to 07/07/02; full list of members
07 Jan 2002 AA Full accounts made up to 1 April 2001
31 Jul 2001 363s Return made up to 07/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 2001 AA Full accounts made up to 2 April 2000
20 Dec 2000 287 Registered office changed on 20/12/00 from: jasmine cottage, eglinton road tilford farnham surrey GU10 2DH
09 Sep 2000 403a Declaration of satisfaction of mortgage/charge
09 Sep 2000 403a Declaration of satisfaction of mortgage/charge
17 Jul 2000 363s Return made up to 07/07/00; full list of members
24 Dec 1999 AA Full group accounts made up to 4 April 1999
23 Jul 1999 403b Declaration of mortgage charge released/ceased
23 Jul 1999 403a Declaration of satisfaction of mortgage/charge
14 Jul 1999 363s Return made up to 07/07/99; full list of members
16 Feb 1999 395 Particulars of mortgage/charge
26 Jan 1999 AA Full group accounts made up to 5 April 1998
09 Jan 1999 395 Particulars of mortgage/charge
23 Nov 1998 395 Particulars of mortgage/charge
10 Jul 1998 363s Return made up to 07/07/98; full list of members
28 Jul 1997 88(2)R Ad 18/07/97--------- £ si 249998@1=249998 £ ic 2/250000
28 Jul 1997 123 Nc inc already adjusted 18/07/97
28 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association