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44 STEEL MILL LIMITED

Company number 05455505

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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)
05 Aug 2012 CH03 Secretary's details changed for Mr Kenneth Carlos Marshall on 1 October 2011
05 Aug 2012 AD01 Registered office address changed from 60 Berwick Street 2Nd Floor London W1F 8SU on 5 August 2012
30 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
06 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
04 Aug 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Ken Marshall on 18 May 2010
07 May 2010 AA Total exemption full accounts made up to 31 March 2010
07 May 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 March 2010
01 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
25 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
24 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
20 Jul 2009 363a Return made up to 18/05/09; full list of members
22 Jun 2009 288a Secretary appointed kenneth carlos marshall
22 Jun 2009 288b Appointment terminated secretary rosaura maclean clark
28 May 2009 MEM/ARTS Memorandum and Articles of Association
12 May 2009 287 Registered office changed on 12/05/2009 from little hemingford, beaconsfield road, farnham common berks SL2 3LZ
12 May 2009 288a Director appointed paul andrew williams
12 May 2009 CERTNM Company name changed marshall arts pictures LIMITED\certificate issued on 12/05/09
04 Apr 2009 AA Accounts for a dormant company made up to 31 May 2008
20 May 2008 363a Return made up to 18/05/08; full list of members
14 May 2008 AA Accounts for a dormant company made up to 31 May 2007
25 May 2007 363a Return made up to 18/05/07; full list of members
20 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
19 May 2006 363a Return made up to 18/05/06; full list of members
28 Jul 2005 288a New director appointed