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STEEPLE COURT ILKESTON LIMITED

Company number 04724826

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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)
28 Apr 2004 363s Return made up to 07/04/04; full list of members
01 Mar 2004 288a New director appointed
27 Feb 2004 88(2)R Ad 13/11/03--------- £ si 9910@.01=99 £ ic 1/100
24 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2004 225 Accounting reference date shortened from 30/04/04 to 31/12/03
13 Feb 2004 395 Particulars of mortgage/charge
17 Dec 2003 288b Director resigned
01 Dec 2003 288b Secretary resigned
21 Nov 2003 287 Registered office changed on 21/11/03 from: 2 lansdowne road union park, fifers lane norwich norfolk NR4 6UQ
21 Nov 2003 288a New secretary appointed
21 Nov 2003 288a New director appointed
28 Oct 2003 CERTNM Company name changed FIFERS2 LIMITED\certificate issued on 28/10/03
09 Apr 2003 288a New director appointed
09 Apr 2003 287 Registered office changed on 09/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Apr 2003 288a New secretary appointed
08 Apr 2003 288b Director resigned
08 Apr 2003 288b Secretary resigned
07 Apr 2003 NEWINC Incorporation