All Official Legal documents for STEP BUSINESS SERVICES LIMITED

Filed on: 3 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/02/14 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 13 Dec 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 13 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/02/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 10 Dec 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Price: £4.99 (excl. VAT)
Filed on: 6 Feb 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
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Filed on: 3 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/02/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 3 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/04/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 13 Jan 2011
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 13 May 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/04/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 13 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HARVEY / 05/04/2010
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Filed on: 11 Jan 2010
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 29 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Jan 2009
Form: AA - Annual Accounts
31/03/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 26 Jan 2009
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 28 Oct 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 28/10/08 FROM:
26 GROSVENOR GARDENS
LONDON
SW1W 0GT
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Filed on: 24 Jun 2008
Form: 363s - Annual Return
RETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 13 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 25 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 24 May 2007
Form: 363s - Annual Return
RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 Feb 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 Feb 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 26 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Jan 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 10 Nov 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 10 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 8 Sep 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/09/04 FROM:
26 DOVER STREET
LONDON
W1S 4LY
Price: £4.99 (excl. VAT)
Filed on: 20 May 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 20 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Jan 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 15 Jan 2004
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)
Filed on: 30 Oct 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 30 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 14 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Dec 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 15 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 1 Feb 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/01
Price: £4.99 (excl. VAT)
Filed on: 21 Dec 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 21 Dec 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 28 Oct 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 28 Oct 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 16 Jun 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/06/01 FROM:
EAGLE HOUSE
110 JERMYN STREET
LONDON
SW1Y 6ZH
Price: £4.99 (excl. VAT)
Filed on: 1 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Dec 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 5 May 2000
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED STEP CONFERENCES LIMITED
CERTIFICATE ISSUED ON 05/05/00
Price: £4.99 (excl. VAT)
Filed on: 27 Apr 2000
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 14/04/00
S252 DISP LAYING ACC 14/04/00
S386 DISP APP AUDS 14/04/00
Price: £4.99 (excl. VAT)
Filed on: 11 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 11/04/00
Price: £4.99 (excl. VAT)
Filed on: 11 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 11 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 11 Apr 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 11 Apr 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 31 Jan 2000
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Price: £4.99 (excl. VAT)
Filed on: 26 Jan 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 26 Jan 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 26 Jan 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/01/00 FROM:
RAWLINSON & HUNTER
EAGLE HOUSE
110 JERMYN STREET
LONDON SW1Y 6RH
Price: £4.99 (excl. VAT)
Filed on: 4 Jun 1999
Form: 363s - Annual Return
RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Feb 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/02/99 FROM:
ST JAMESS COURT
BROWN STREET
MANCHESTER
M2 2JF
Price: £4.99 (excl. VAT)
Filed on: 1 Feb 1999
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Price: £4.99 (excl. VAT)
Filed on: 5 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 May 1997
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98
Price: £4.99 (excl. VAT)
Filed on: 30 Apr 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 30 Apr 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 30 Apr 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 30 Apr 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 30 Apr 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 17 Apr 1997
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED EPICTOWN LIMITED
CERTIFICATE ISSUED ON 18/04/97
Price: £4.99 (excl. VAT)
Filed on: 16 Apr 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/04/97 FROM:
G OFFICE CHANGED 16/04/97
120 EAST ROAD
LONDON
N1 6AA
Price: £4.99 (excl. VAT)
Filed on: 10 Apr 1997
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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