W STEELE DEVELOPMENTS LIMITED

Company number 05670880

Date	Type	Description	View / Download
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
04 Feb 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(6 pages)
08 Aug 2012	AP01	Appointment of Mr Martin Ian Dack as a director	(2 pages)
07 Aug 2012	AP01	Appointment of Fiona Alison Stockwell as a director	(2 pages)
26 Jul 2012	TM01	Termination of appointment of John Dodwell as a director	(1 page)
26 Jul 2012	TM01	Termination of appointment of David Agnew as a director	(1 page)
18 Jul 2012	SH19	Statement of capital on 18 July 2012 GBP 57,500	(4 pages)
18 Jul 2012	SH20	Statement by directors	(1 page)
18 Jul 2012	CAP-SS	Solvency statement dated 08/06/12	(1 page)
18 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 14/06/2012	(1 page)
08 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	(8 pages)
12 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(6 pages)
06 Dec 2011	CH01	Director's details changed for Mr John Christopher Dodwell on 5 December 2011	(2 pages)
30 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 30/11/11	(5 pages)
08 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 30/11/11	(3 pages)
06 Oct 2011	AP01	Appointment of Mr Stephen Richards Daniels as a director	(2 pages)
05 Oct 2011	TM01	Termination of appointment of Grant Tewkesbury as a director	(1 page)
28 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
27 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
04 Apr 2011	CH04	Secretary's details changed	(1 page)
31 Mar 2011	CH01	Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011	(2 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
18 Jan 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(6 pages)
10 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	(12 pages)
14 Jan 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(5 pages)