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THIRTY - NINE STEPS LIMITED

Company number 04877132

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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)
30 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
06 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 2005 88(2)R Ad 11/03/05--------- £ si 1@1=1 £ ic 3/4
05 May 2005 88(2)R Ad 11/03/05--------- £ si 1@1=1 £ ic 2/3
19 Apr 2005 MA Memorandum and Articles of Association
19 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2004 363s Return made up to 26/08/04; full list of members
26 Nov 2004 363(288) Director's particulars changed
26 Nov 2004 363(287) Registered office changed on 26/11/04
29 Oct 2004 288a New secretary appointed
29 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
18 Jun 2004 288b Director resigned
18 Jun 2004 288b Secretary resigned;director resigned
08 Jun 2004 225 Accounting reference date shortened from 31/08/04 to 31/03/04
20 Oct 2003 288b Secretary resigned
20 Oct 2003 288b Director resigned
20 Oct 2003 288a New director appointed
20 Oct 2003 288a New director appointed
20 Oct 2003 288a New secretary appointed
20 Oct 2003 288a New director appointed
20 Oct 2003 288a New director appointed
26 Aug 2003 NEWINC Incorporation