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STEPNEXUS LIMITED

Company number 05494775

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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)
07 Jan 2009 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
13 Nov 2008 353 Location of register of members
13 Nov 2008 190 Location of debenture register
16 Sep 2008 AA Full accounts made up to 30 June 2008
15 Sep 2008 225 Accounting reference date shortened from 30/09/2008 to 30/06/2008
12 Sep 2008 288b Appointment terminated secretary melissa letford
12 Sep 2008 288a Director appointed lloyd spencer smith
12 Sep 2008 288a Director appointed howard edward berg
12 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/09/2008
12 Sep 2008 288b Appointment terminated director kenneth carr
10 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Sep 2008 288b Appointment terminated director david brown
28 Aug 2008 288b Appointment terminated director michael young
27 Aug 2008 288b Appointment terminated secretary michael young
26 Aug 2008 288a Secretary appointed melissa letford
26 Aug 2008 288a Director appointed dr kenneth martin carr
31 Jul 2008 AA Full accounts made up to 30 September 2007
23 Jul 2008 363a Return made up to 29/06/08; full list of members
16 May 2008 288a Secretary appointed michael nicolas young
16 May 2008 288b Appointment terminated secretary joseph moran
28 Feb 2008 AA Full accounts made up to 30 September 2006
04 Jul 2007 363a Return made up to 29/06/07; full list of members
15 Sep 2006 225 Accounting reference date extended from 31/12/05 to 30/09/06
18 Jul 2006 363a Return made up to 29/06/06; full list of members
06 Apr 2006 395 Particulars of mortgage/charge