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STERIBOTTLE LTD.

Company number 03605429

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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 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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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