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STEEPLECHASE MANAGEMENT COMPANY LIMITED

Company number 04552009

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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)
21 Oct 2009 CH01 Director's details changed for Mr Jeremy John Barkley Latham on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Julia Baker on 1 October 2009
11 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
04 Nov 2008 363a Return made up to 06/10/08; full list of members
31 Oct 2008 288b Appointment terminated
31 Oct 2008 288b Appointment terminated secretary jeremy latham
31 Oct 2008 288c Director and secretary's change of particulars / jeremy latham / 30/10/2008
19 May 2008 AA Total exemption small company accounts made up to 30 April 2007
18 Feb 2008 287 Registered office changed on 18/02/08 from: 5 kempton court the steeplechase high street uttoxeter staffordshire ST14 7JR
25 Jan 2008 363s Return made up to 06/10/07; full list of members
  • 363(287) ‐ Registered office changed on 25/01/08
16 Oct 2007 287 Registered office changed on 16/10/07 from: m&g house eccleshall business park hawkins lane burton on trent staffordshire DE14 1PT
16 Oct 2007 288a New secretary appointed;new director appointed
08 Jun 2007 288b Director resigned
08 Jun 2007 288b Secretary resigned
08 Jun 2007 288a New director appointed
08 Jun 2007 288a New secretary appointed;new director appointed
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
11 Nov 2006 363s Return made up to 06/10/06; full list of members
10 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2006 122 Nc dec already adjusted 23/05/06
07 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jul 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
07 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
14 Oct 2005 363s Return made up to 06/10/05; full list of members