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STEEPLE COURT (HUCKNALL) LIMITED

Company number 04665663

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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)
17 Mar 2004 363s Return made up to 13/02/04; full list of members
  • 363(287) ‐ Registered office changed on 17/03/04
  • 363(288) ‐ Director's particulars changed
04 Mar 2004 288a New director appointed
18 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2004 88(2)R Ad 24/07/02--------- £ si 999@1=999 £ ic 1/1000
13 Feb 2004 395 Particulars of mortgage/charge
17 Dec 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
19 May 2003 CERTNM Company name changed dramariver LIMITED\certificate issued on 18/05/03
16 May 2003 287 Registered office changed on 16/05/03 from: 1 mitchell lane bristol BS1 6BU
16 May 2003 288a New secretary appointed
16 May 2003 288a New director appointed
12 May 2003 288b Secretary resigned
12 May 2003 288b Director resigned
13 Feb 2003 NEWINC Incorporation