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STELJES HOLDINGS LIMITED

Company number 03432780

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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)
22 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
22 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 29 pages (29 pages)
20 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	View PDF Annual return made up to 11 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Mar 2011	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 30 pages (30 pages)
08 Oct 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	View PDF Annual return made up to 11 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Oct 2010	CH01	Director's details changed for Mr Martin Ivo Large on 11 September 2010	View PDF Director's details changed for Mr Martin Ivo Large on 11 September 2010 - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Apr 2010	SH06	Cancellation of shares. Statement of capital on 14 April 2010 GBP 8.5000	View PDF Cancellation of shares. Statement of capital on 14 April 2010 GBP 8.5000 - link opens in a new window - 4 pages (4 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
13 Apr 2010	TM01	Termination of appointment of Craig Mckeown as a director	View PDF Termination of appointment of Craig Mckeown as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	AP01	Appointment of Craig Ashley Graham Mckeown as a director	View PDF Appointment of Craig Ashley Graham Mckeown as a director - link opens in a new window - 3 pages (3 pages)
01 Apr 2010	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 28 pages (28 pages)
19 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
27 Oct 2009	AR01	Annual return made up to 11 September 2009 with full list of shareholders	View PDF Annual return made up to 11 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Oct 2009	CH01	Director's details changed for Mr Martin Ivo Large on 1 October 2009	View PDF Director's details changed for Mr Martin Ivo Large on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 28 pages (28 pages)
07 Oct 2008	363a	Return made up to 11/09/08; full list of members	View PDF Return made up to 11/09/08; full list of members - link opens in a new window - 6 pages (6 pages)
24 Apr 2008	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 27 pages (27 pages)
08 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Jan 2008	122	S-div 13/12/07	View PDF S-div 13/12/07 - link opens in a new window - 1 page (1 page)
08 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Re subdivision agreeme 13/12/07
08 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
08 Oct 2007	363a	Return made up to 11/09/07; full list of members	View PDF Return made up to 11/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
22 Mar 2007	AA	Group of companies' accounts made up to 30 June 2006	View PDF Group of companies' accounts made up to 30 June 2006 - link opens in a new window - 27 pages (27 pages)

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