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STEAM MILL DEPOSITORY MANAGEMENT COMPANY LIMITED

Company number 04932175

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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)
04 Jul 2008 88(2) Ad 06/12/07\gbp si 1@1=1\gbp ic 3/4\
04 Jul 2008 88(2) Ad 04/12/07\gbp si 1@1=1\gbp ic 2/3\
04 Jul 2008 88(2) Ad 03/12/07\gbp si 1@1=1\gbp ic 1/2\
13 Jun 2008 288c Director and secretary's change of particulars / christopher o'brien / 31/05/2008
11 Feb 2008 288b Director resigned
11 Feb 2008 288a New director appointed
14 Dec 2007 287 Registered office changed on 14/12/07 from: steadings house lower meadow road wilmslow cheshire SK9 3LP
25 Oct 2007 363a Return made up to 14/10/07; full list of members
05 Oct 2007 AA Accounts for a dormant company made up to 30 November 2006
28 Nov 2006 288a New director appointed
28 Nov 2006 288b Director resigned
06 Nov 2006 363a Return made up to 14/10/06; full list of members
05 Oct 2006 AA Accounts for a dormant company made up to 30 November 2005
04 Sep 2006 288c Secretary's particulars changed;director's particulars changed
16 Jan 2006 287 Registered office changed on 16/01/06 from: suite 10 the print works hey road ribble valley enterprise park barrow lancashire BB7 9WA
09 Dec 2005 288b Director resigned
09 Dec 2005 288b Secretary resigned
09 Dec 2005 288a New secretary appointed
22 Nov 2005 363s Return made up to 14/10/05; full list of members
01 Jun 2005 AA Accounts for a dormant company made up to 30 November 2004
22 Oct 2004 363s Return made up to 14/10/04; full list of members
  • 363(287) ‐ Registered office changed on 22/10/04
  • 363(288) ‐ Director's particulars changed
04 Aug 2004 288a New director appointed
27 Apr 2004 288a New director appointed
22 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association