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STEADYSELECTION LIMITED

Company number 03715429

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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)
24 Feb 2006 363s Return made up to 18/02/06; no change of members
12 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
30 Aug 2005 363s Return made up to 18/02/05; no change of members
25 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
11 Dec 2004 363s Return made up to 18/02/04; full list of members
06 Jan 2004 MEM/ARTS Memorandum and Articles of Association
05 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
18 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2003 88(3) Particulars of contract relating to shares
12 Nov 2003 88(2)R Ad 24/10/03--------- £ si 10@1=10 £ ic 2/12
12 Nov 2003 RESOLUTIONS Resolutions
  • RES14 ‐ 10 x £1 cap 24/10/03
12 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2003 288b Secretary resigned
30 Aug 2003 288a New secretary appointed
23 Mar 2003 363s Return made up to 18/02/03; full list of members
22 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
28 Feb 2002 363s Return made up to 18/02/02; full list of members
30 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
24 Apr 2001 363s Return made up to 18/02/01; full list of members
  • 363(287) ‐ Registered office changed on 24/04/01
20 Dec 2000 AA Accounts for a small company made up to 31 March 2000
20 Dec 2000 88(2)R Ad 02/03/00--------- £ si 1@1=1 £ ic 1/2
08 Jun 2000 363s Return made up to 18/02/00; full list of members
23 May 1999 225 Accounting reference date extended from 29/02/00 to 31/03/00
12 Apr 1999 288b Director resigned