STEENBERGS LIMITED

Company number 04316848

Date	Type	Description	View / Download
10 Jun 2004	395	Particulars of mortgage/charge	(9 pages)
29 Apr 2004	AA	Total exemption full accounts made up to 31 December 2003	(13 pages)
21 Nov 2003	363s	Return made up to 05/11/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Nov 2003	88(2)R	Ad 17/10/03-17/10/03 £ si 5000@1=5000 £ ic 2/5002	(2 pages)
01 Nov 2003	123	Nc inc already adjusted 16/10/03	(2 pages)
01 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Jul 2003	88(2)R	Ad 24/06/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
01 Jul 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
27 Jun 2003	CERTNM	Company name changed ingwe LIMITED\certificate issued on 27/06/03	(2 pages)
10 Jan 2003	288a	New secretary appointed	(2 pages)
10 Jan 2003	288a	New director appointed	(2 pages)
02 Jan 2003	AA	Accounts for a dormant company made up to 30 November 2002	(1 page)
19 Dec 2002	288b	Secretary resigned	(2 pages)
25 Oct 2002	363s	Return made up to 05/11/02; full list of members	(6 pages)
27 Aug 2002	287	Registered office changed on 27/08/02 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
10 Jan 2002	288b	Director resigned	(1 page)
10 Jan 2002	288b	Secretary resigned	(1 page)
10 Jan 2002	288a	New secretary appointed	(1 page)
10 Jan 2002	288a	New director appointed	(1 page)
03 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
17 Dec 2001	CERTNM	Company name changed clearplain LIMITED\certificate issued on 17/12/01	(2 pages)
05 Nov 2001	NEWINC	Incorporation	(17 pages)