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STELJES TRADE LIMITED

Company number 05359790

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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)
01 Jun 2007 288c Secretary's particulars changed
28 Apr 2007 288b Director resigned
28 Apr 2007 288b Director resigned
09 Mar 2007 363a Return made up to 10/02/07; full list of members
18 Dec 2006 288b Secretary resigned
18 Dec 2006 288a New secretary appointed
13 Dec 2006 AA Full accounts made up to 30 June 2006
01 Nov 2006 288c Director's particulars changed
19 Jun 2006 288a New director appointed
25 May 2006 287 Registered office changed on 25/05/06 from: 12 syon gate way brentford TW8 9DD
08 May 2006 363a Return made up to 10/02/06; full list of members
08 May 2006 288c Secretary's particulars changed
08 Feb 2006 225 Accounting reference date extended from 28/02/06 to 30/06/06
03 Nov 2005 288a New director appointed
05 Sep 2005 288b Director resigned
16 Aug 2005 395 Particulars of mortgage/charge
09 Aug 2005 88(2)R Ad 28/06/05--------- £ si 249998@1=249998 £ ic 2/250000
09 Aug 2005 288a New director appointed
09 Aug 2005 288a New director appointed
19 Jul 2005 123 Nc inc already adjusted 28/06/05
19 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2005 288b Secretary resigned
09 Jul 2005 288a New secretary appointed
04 Jul 2005 CERTNM Company name changed syon 1000 LTD\certificate issued on 04/07/05
10 Feb 2005 NEWINC Incorporation