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STEEL MASTER PRODUCTS LIMITED

Company number 04248220

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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)
10 Aug 2007 363a Return made up to 09/07/07; full list of members
10 Aug 2007 288c Director's particulars changed
10 Aug 2007 288c Secretary's particulars changed
03 Jul 2007 287 Registered office changed on 03/07/07 from: suite 401 302 regent street london W1B 3HH
08 May 2007 AA Accounts made up to 31 July 2006
04 Aug 2006 363a Return made up to 09/07/06; full list of members
30 Sep 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Sep 2005 AA Accounts made up to 31 July 2005
15 Jul 2005 363s Return made up to 09/07/05; full list of members
06 Aug 2004 AA Accounts made up to 31 July 2004
06 Aug 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Aug 2004 363s Return made up to 09/07/04; full list of members
06 Aug 2004 363(287) Registered office changed on 06/08/04
19 Jul 2004 287 Registered office changed on 19/07/04 from: 12 langham place burlington lane london W4 2QL
18 Sep 2003 363s Return made up to 09/07/03; full list of members
18 Sep 2003 AA Accounts made up to 31 July 2003
18 Sep 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Nov 2002 288c Secretary's particulars changed
03 Sep 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Sep 2002 AA Total exemption small company accounts made up to 31 July 2002
02 Aug 2002 363s Return made up to 09/07/02; full list of members
25 Mar 2002 287 Registered office changed on 25/03/02 from: 15 lombard street lidlington bedfordshire MK43 0RP
09 Jul 2001 NEWINC Incorporation