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THE STEEPLES PROPERTY MANAGEMENT LTD.

Company number 03525921

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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)
11 Apr 2000 363s Return made up to 12/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
04 Apr 2000 288a New director appointed
04 Apr 2000 288a New director appointed
04 Apr 2000 288a New director appointed
28 Feb 2000 287 Registered office changed on 28/02/00 from: 20 berkeley square london W1X 6LL
28 Feb 2000 288b Secretary resigned
16 Dec 1999 288a New secretary appointed
10 May 1999 363s Return made up to 12/03/99; full list of members
  • 363(288) ‐ Director resigned
19 Oct 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
28 Sep 1998 288a New director appointed
25 Sep 1998 CERTNM Company name changed crimbase property management lim ited\certificate issued on 28/09/98
18 Sep 1998 287 Registered office changed on 18/09/98 from: c/o belmont & lowe henrietta house 93 turnmill street london EC1M 5QU
28 Jul 1998 287 Registered office changed on 28/07/98 from: waterlow information services lt 6/8 underwood street, london N1 7JQ
28 Jul 1998 MEM/ARTS Memorandum and Articles of Association
28 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jul 1998 288b Secretary resigned
28 Jul 1998 288b Director resigned
28 Jul 1998 288a New director appointed
28 Jul 1998 288a New secretary appointed
12 Mar 1998 NEWINC Incorporation