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ERASTEEL STUBS LIMITED

Company number 03966107

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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)
02 Feb 2009 AUD Auditor's resignation
22 Jan 2009 AUD Auditor's resignation
03 Nov 2008 AA Full accounts made up to 31 December 2007
28 Apr 2008 128(4) Notice of assignment of name or new name to shares
23 Apr 2008 363a Return made up to 06/04/08; full list of members
19 Mar 2008 AA Full accounts made up to 31 December 2006
27 Feb 2008 288b Appointment terminated director jan-erik johnanson
27 Feb 2008 288b Appointment terminated director jean andlauer
27 Feb 2008 288a Director appointed ulf arne melin
06 Nov 2007 CERTNM Company name changed peter stubs LIMITED\certificate issued on 06/11/07
25 Jul 2007 288b Director resigned
25 Jul 2007 288a New director appointed
01 Jun 2007 288a New director appointed
17 May 2007 363s Return made up to 06/04/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Apr 2007 288a New director appointed
12 Apr 2007 AA Full accounts made up to 31 December 2005
14 Feb 2007 288b Director resigned
14 Feb 2007 288a New director appointed
09 May 2006 363s Return made up to 06/04/06; full list of members
06 Apr 2006 288a New secretary appointed
06 Apr 2006 288b Secretary resigned
10 Jan 2006 AA Full accounts made up to 31 December 2004
14 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
15 Jun 2005 288a New director appointed
15 Jun 2005 363s Return made up to 06/04/05; full list of members
  • 363(288) ‐ Director's particulars changed