- Company Overview for STERIBOTTLE LTD. (03605429)
- Filing history for STERIBOTTLE LTD. (03605429)
- People for STERIBOTTLE LTD. (03605429)
- Charges for STERIBOTTLE LTD. (03605429)
- More for STERIBOTTLE LTD. (03605429)
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) |
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07 Dec 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
07 Sep 2011 | TM02 | Termination of appointment of Woodberry Secretarial Limited as a secretary | |
31 Aug 2011 | AR01 | Annual return made up to 28 July 2011 with full list of shareholders | |
31 Aug 2011 | CH04 | Secretary's details changed for Woodberry Secretarial Limited on 15 July 2011 | |
31 Aug 2011 | CH01 | Director's details changed for Frederick Nicholas Paul Salaman on 15 July 2011 | |
28 Jan 2011 | AA | Accounts for a small company made up to 31 December 2009 | |
16 Sep 2010 | AR01 | Annual return made up to 28 July 2010 with full list of shareholders | |
15 Sep 2010 | AP04 | Appointment of Woodberry Secretarial Limited as a secretary | |
15 Sep 2010 | TM02 | Termination of appointment of Cscs Nominees Limited as a secretary | |
31 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
31 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
15 Mar 2010 | TM01 | Termination of appointment of Alan Wallace as a director | |
15 Mar 2010 | AP01 | Appointment of Anthony Ralph Collinson as a director | |
10 Mar 2010 | RESOLUTIONS |
Resolutions
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03 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
19 Aug 2009 | 363a | Return made up to 28/07/09; full list of members | |
18 Aug 2009 | 288c | Director's change of particulars / graeme hossie / 01/07/2009 | |
06 Aug 2009 | 288b | Appointment terminated director christopher allner | |
17 Feb 2009 | AA | Accounts for a small company made up to 31 December 2007 | |
04 Feb 2009 | 288c | Director's change of particulars / frederick salaman / 28/01/2009 | |
11 Sep 2008 | 288a | Director appointed david marks | |
02 Sep 2008 | 288b | Appointment terminated director maurice bennett | |
06 Aug 2008 | 363a | Return made up to 28/07/08; full list of members | |
25 Feb 2008 | 288b | Appointment terminated director christopher mallet | |
17 Jan 2008 | AA | Accounts for a small company made up to 31 December 2006 |