SHEARLINE STEEL STRIP LIMITED

Company number 04969312

Date	Type	Description	View / Download
25 Nov 2009	CH01	Director's details changed for Dr Bernhard Graewe on 20 November 2009	(2 pages)
29 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
19 Jan 2009	288a	Director appointed dr bernhard graewe	(2 pages)
08 Jan 2009	288b	Appointment terminated director hilmar westerbarkey	(1 page)
09 Dec 2008	363a	Return made up to 19/11/08; full list of members	(4 pages)
10 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
07 Jan 2008	288b	Director resigned	(1 page)
07 Jan 2008	288a	New director appointed	(2 pages)
07 Jan 2008	288a	New director appointed	(2 pages)
21 Dec 2007	88(2)R	Ad 06/12/07--------- £ si 250000@1=250000 £ ic 500000/750000	(2 pages)
28 Nov 2007	363a	Return made up to 19/11/07; full list of members	(2 pages)
29 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
12 Jan 2007	288a	New director appointed	(1 page)
12 Jan 2007	288b	Director resigned	(1 page)
12 Jan 2007	288b	Director resigned	(1 page)
01 Dec 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
28 Nov 2006	363s	Return made up to 19/11/06; full list of members	(8 pages)
18 Nov 2005	363s	Return made up to 19/11/05; full list of members 363(287) ‐ Registered office changed on 18/11/05 363(288) ‐ Secretary's particulars changed	(8 pages)
13 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
13 Dec 2004	88(2)R	Ad 29/11/04--------- £ si 499999@1=499999 £ ic 1/500000	(2 pages)
13 Dec 2004	123	Nc inc already adjusted 29/11/04	(2 pages)
13 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Dec 2004	363s	Return made up to 19/11/04; full list of members	(8 pages)
08 Sep 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
26 Apr 2004	288a	New director appointed	(2 pages)

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