STEINWEG UK LIMITED

Company number 05064493

Date	Type	Description	View / Download
21 Mar 2011	AP03	Appointment of Mr Gerald William Victor Daniels as a secretary	(1 page)
21 Mar 2011	TM02	Termination of appointment of Jonathan Gibbins as a secretary	(1 page)
07 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(3 pages)
23 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
12 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
09 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(4 pages)
03 Nov 2009	CH01	Director's details changed for Mr Martyn Charles Gibson on 1 October 2009	(2 pages)
03 Nov 2009	CH03	Secretary's details changed for Jonathan Martin Gibbins on 1 October 2009	(1 page)
13 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
10 Mar 2009	363a	Return made up to 05/03/09; full list of members	(3 pages)
02 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
11 Mar 2008	363a	Return made up to 05/03/08; full list of members	(3 pages)
23 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
12 Mar 2007	363a	Return made up to 05/03/07; full list of members	(2 pages)
20 Sep 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
17 Mar 2006	363a	Return made up to 05/03/06; full list of members	(2 pages)
16 Aug 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
24 Mar 2005	363s	Return made up to 05/03/05; full list of members	(6 pages)
21 Dec 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
26 May 2004	CERTNM	Company name changed clubweald LIMITED\certificate issued on 26/05/04	(2 pages)
26 Apr 2004	288a	New secretary appointed	(2 pages)
26 Apr 2004	288a	New director appointed	(2 pages)
26 Apr 2004	288b	Director resigned	(1 page)
26 Apr 2004	288b	Secretary resigned	(1 page)
26 Apr 2004	287	Registered office changed on 26/04/04 from: marquess court 69 southampton row london WC1B 4ET	(1 page)