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STS CIVILS LIMITED

Company number 04851777

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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)
08 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Aug 2005 363s Return made up to 31/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Sep 2004 363s Return made up to 31/07/04; full list of members
09 Sep 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
30 Dec 2003 287 Registered office changed on 30/12/03 from: 9 station road swinderby lincoln lincolnshire LN6 9LY
09 Dec 2003 88(2)R Ad 20/11/03--------- £ si 98@1=98 £ ic 2/100
27 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2003 CERTNM Company name changed rnm construction LTD\certificate issued on 17/10/03
10 Sep 2003 287 Registered office changed on 10/09/03 from: 9 station road swinderby lincoln lincolnshire LN6 9LY
04 Sep 2003 288b Director resigned
04 Sep 2003 288b Secretary resigned
04 Sep 2003 288a New director appointed
04 Sep 2003 288a New secretary appointed
04 Sep 2003 287 Registered office changed on 04/09/03 from: 157-159 burton road lincoln lincs LN1 3LW
04 Sep 2003 88(2)R Ad 27/08/03--------- £ si 1@1=1 £ ic 1/2
31 Jul 2003 NEWINC Incorporation