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RSL STEEPER GROUP LIMITED

Company number 04782018

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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)
13 Feb 2014 AP01 Appointment of Mr Shaun William Joyce as a director
13 Feb 2014 TM01 Termination of appointment of Gary Sheard as a director
14 Nov 2013 AA Full accounts made up to 28 February 2013
03 Jul 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
13 Feb 2013 TM01 Termination of appointment of Trevor Thomas as a director
20 Nov 2012 AA Full accounts made up to 29 February 2012
09 Jul 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
23 Mar 2012 SH10 Particulars of variation of rights attached to shares
23 Mar 2012 SH08 Change of share class name or designation
23 Mar 2012 CC04 Statement of company's objects
23 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2011 AA Full accounts made up to 28 February 2011
06 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
29 Jun 2010 AA Full accounts made up to 28 February 2010
25 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
25 Jun 2010 CH03 Secretary's details changed for John Antony Midgley on 30 May 2010
25 Jun 2010 CH01 Director's details changed for Dr Gary Sheard on 30 May 2010
25 Jun 2010 CH01 Director's details changed for Trevor George Corry Thomas on 30 May 2010
25 Jun 2010 CH01 Director's details changed for John Antony Midgley on 30 May 2010
11 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Aug 2009 363a Return made up to 30/05/09; full list of members
19 Aug 2009 288c Director's change of particulars / gary sheard / 10/08/2009
02 Jul 2009 AA Full accounts made up to 28 February 2009
30 Dec 2008 AA Full accounts made up to 29 February 2008
04 Sep 2008 363s Return made up to 30/05/08; full list of members