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STEELRIDGE LIMITED

Company number 06325426

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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)
15 Feb 2012 TM01 Termination of appointment of Geoffrey Robinson as a director
12 Sep 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
12 Sep 2011 CH01 Director's details changed for Geoffrey Robinson on 17 December 2010
05 Jul 2011 AA Accounts for a small company made up to 30 September 2010
21 Oct 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
22 Jul 2010 AA Accounts for a small company made up to 30 September 2009
29 Dec 2009 TM01 Termination of appointment of John Waterland as a director
27 Aug 2009 363a Return made up to 26/07/09; full list of members
21 Aug 2009 288c Director's change of particulars / geoffrey robinson / 01/07/2009
18 Jun 2009 88(2) Ad 10/06/09\gbp si 50000@1=50000\gbp ic 151000/201000\
19 May 2009 288a Secretary appointed steven fisher
15 May 2009 AA Accounts for a small company made up to 31 October 2008
15 May 2009 288b Appointment terminate, director raymond hardy logged form
15 May 2009 288b Appointment terminated secretary raymond hardy
09 Mar 2009 225 Accounting reference date shortened from 31/10/2009 to 30/09/2009
14 Jan 2009 363a Return made up to 26/07/08; full list of members
22 Dec 2008 88(2) Ad 03/11/08\gbp si 100000@1=100000\gbp ic 51000/151000\
27 Nov 2008 88(2) Ad 09/11/08\gbp si 50000@1=50000\gbp ic 1000/51000\
10 Nov 2008 88(2) Ad 03/11/08\gbp si 999@1=999\gbp ic 1/1000\
10 Nov 2008 123 Nc inc already adjusted 03/11/08
10 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2008 288a Director appointed james mark hopkinson
29 Oct 2008 288a Director appointed john waterland
29 Oct 2008 225 Accounting reference date extended from 31/07/2008 to 31/10/2008
29 Dec 2007 287 Registered office changed on 29/12/07 from: wilberforce court high street hull east yorkshire HU1 1YJ