RSL Steeper Group Limited

Company Name	RSL Steeper Group Limited
Directors	Emma Claire Harvey-Kitching and Jack William Edwards-Fox
Company Status	Active
Company Number	04782018
Category	Private Limited Company
Incorporation Date	30 May 2003(20 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Secretary Name	Ms Emma Claire Harvey-Kitching
Status	Current
Appointed	18 September 2018(15 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF

Director Name	Ms Emma Claire Harvey-Kitching
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	15 February 2021(17 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF

Director Name	Mr Jack William Edwards-Fox
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 February 2021(17 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF

Director Name	Richard Alexander Cross
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 26 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House Church Hill, Charing Heath Ashford Kent TN27 0BU

Director Name	Mr Alan Dilworth Gallagher
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 20 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	15 York Road Stockport Cheshire SK4 4PQ

Director Name	Perry Charles O'Callaghan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(5 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 January 2004)
Role	Company Director
Correspondence Address	9 Court Lodge Cottages Lower Road East Farleigh Maidstone Kent ME15 0JL

Director Name	Mr Simon Philip Webster
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 27 September 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	27 Merrick Square London SE1 4JB

Director Name	Mr Andrew Mark Thornton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 20 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Whingate Farm Outlane Huddersfield West Yorkshire HD3 3FQ

Director Name	Mr Maurice Elias Pinto
Date of Birth	March 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2004(9 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat D-86 Albion Riverside 8 Hester Road London SW11 4AW

Director Name	Mr George Anthony David Whittaker
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(10 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 15 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ketton House Ketton Aldgate Rutland PE9 3TD

Director Name	Mr Mahesh Shivabhai Patel
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(10 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 15 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 The Avenue Pinner Middlesex HA5 5BN

Director Name	Mr Anthony Charles Miller
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(1 year, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walnut Tree Cottage Little London Combs Stowmarket Suffolk IP14 2ES

Secretary Name	Richard Alexander Cross
Nationality	British
Status	Resigned
Appointed	15 December 2005(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House Church Hill, Charing Heath Ashford Kent TN27 0BU

Director Name	Mr Trevor George Corry Thomas
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(3 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside Orthopaedic Centre 51 Riverside 2 Medway City Estate Rochester Kent ME2 4DP

Director Name	James Malcolm Taylor
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(4 years after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House Whins Lane Wheelton Chorley Lancashire PR6 8HN

Director Name	Mr Alasdair James Miller
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(4 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 04 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Beauly Crescent Newton Mearns Glasgow G77 5UQ Scotland

Director Name	Mr John Antony Midgley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(4 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 15 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF

Secretary Name	Mr John Antony Midgley
Nationality	British
Status	Resigned
Appointed	29 February 2008(4 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 18 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF

Director Name	Dr Gary Sheard
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(4 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside Orthopaedic Centre 51 Riverside 2 Medway City Estate Rochester Kent ME2 4DP

Director Name	Mr Shaun William Joyce
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Hunslet Trading Estate Severn Road Leeds LS10 1BL

Director Name	Mr Paul Martin Steeper
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2015(11 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF

Director Name	BART Management Limited (Corporation)
Status	Resigned
Appointed	30 May 2003(same day as company formation)
Correspondence Address	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

Secretary Name	Laytons Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 2003(same day as company formation)
Correspondence Address	5th Floor Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS

Secretary Name	Hbjgw Secretarial Support Limited (Corporation)
Status	Resigned
Appointed	20 December 2007(4 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 29 February 2008)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Contact

Website	rslsteeper.com
Telephone	0113 2704841
Telephone region	Leeds

Location

Registered Address	Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Turnover	£100,000
Net Worth	-£4,285,313
Current Liabilities	£17,583,658

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	30 May 2023 (10 months, 3 weeks ago)
Next Return Due	13 June 2024 (1 month, 3 weeks from now)

Charges

16 December 2005	Delivered on: 3 January 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from each obligor to the secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
16 December 2005	Delivered on: 22 December 2005 Persons entitled: Dunedin Enterprise Investment Trust PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
5 March 2004	Delivered on: 16 March 2004 Satisfied on: 10 September 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of debenture Secured details: All monies due or to become due from the company (formerly known as mutanderis (464) limited) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

15 November 2023	Full accounts made up to 28 February 2023 (16 pages)
5 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
14 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
14 March 2023	Memorandum and Articles of Association (9 pages)
9 March 2023	Cessation of John Antony Midgley as a person with significant control on 8 March 2023 (1 page)
9 March 2023	Appointment of Mr Jean-Pierre Michel Paul Mahe as a director on 8 March 2023 (2 pages)
9 March 2023	Cessation of Paul Martin Steeper as a person with significant control on 8 March 2023 (1 page)
16 November 2022	Full accounts made up to 28 February 2022 (14 pages)
31 May 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
5 November 2021	Full accounts made up to 28 February 2021 (14 pages)
2 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
15 February 2021	Termination of appointment of Paul Martin Steeper as a director on 15 February 2021 (1 page)
15 February 2021	Termination of appointment of John Antony Midgley as a director on 15 February 2021 (1 page)
15 February 2021	Appointment of Mr Jack William Edwards-Fox as a director on 15 February 2021 (2 pages)
15 February 2021	Appointment of Ms Emma Claire Harvey-Kitching as a director on 15 February 2021 (2 pages)
29 October 2020	Accounts for a small company made up to 29 February 2020 (14 pages)
16 September 2020	Change of details for Steeper Holdings Limited as a person with significant control on 15 August 2017 (2 pages)
1 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
29 October 2019	Accounts for a small company made up to 28 February 2019 (14 pages)
31 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
9 October 2018	Accounts for a small company made up to 28 February 2018 (15 pages)
18 September 2018	Termination of appointment of John Antony Midgley as a secretary on 18 September 2018 (1 page)
18 September 2018	Appointment of Ms Emma Claire Harvey-Kitching as a secretary on 18 September 2018 (2 pages)
31 May 2018	Confirmation statement made on 30 May 2018 with updates (3 pages)
28 November 2017	Accounts for a small company made up to 28 February 2017 (15 pages)
28 November 2017	Accounts for a small company made up to 28 February 2017 (15 pages)
2 October 2017	Satisfaction of charge 3 in full (1 page)
2 October 2017	Satisfaction of charge 2 in full (1 page)
2 October 2017	Satisfaction of charge 3 in full (1 page)
2 October 2017	Satisfaction of charge 2 in full (1 page)
24 August 2017	Director's details changed for Mr John Antony Midgley on 24 August 2017 (2 pages)
24 August 2017	Change of details for Mr John Antony Midgley as a person with significant control on 24 August 2017 (2 pages)
24 August 2017	Change of details for Mr John Antony Midgley as a person with significant control on 24 August 2017 (2 pages)
24 August 2017	Director's details changed for Mr John Antony Midgley on 24 August 2017 (2 pages)
21 August 2017	All of the property or undertaking has been released from charge 2 (2 pages)
21 August 2017	All of the property or undertaking has been released from charge 2 (2 pages)
15 August 2017	Registered office address changed from Unit 7 Hunslet Trading Estate Severn Road Leeds LS10 1BL to Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF on 15 August 2017 (1 page)
15 August 2017	Registered office address changed from Unit 7 Hunslet Trading Estate Severn Road Leeds LS10 1BL to Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF on 15 August 2017 (1 page)
12 June 2017	Confirmation statement made on 30 May 2017 with updates (7 pages)
12 June 2017	Confirmation statement made on 30 May 2017 with updates (7 pages)
27 January 2017	Solvency Statement dated 27/01/17 (1 page)
27 January 2017	Solvency Statement dated 27/01/17 (1 page)
27 January 2017	Statement by Directors (1 page)
27 January 2017	Statement by Directors (1 page)
27 January 2017	Statement of capital on 27 January 2017 GBP 1 (3 pages)
27 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 January 2017	Statement of capital on 27 January 2017 GBP 1 (3 pages)
21 September 2016	Full accounts made up to 29 February 2016 (16 pages)
21 September 2016	Full accounts made up to 29 February 2016 (16 pages)
24 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 10.0498 (4 pages)
24 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 10.0498 (4 pages)
30 November 2015	Termination of appointment of Shaun William Joyce as a director on 27 October 2015 (1 page)
30 November 2015	Termination of appointment of Shaun William Joyce as a director on 27 October 2015 (1 page)
11 November 2015	Full accounts made up to 28 February 2015 (14 pages)
11 November 2015	Full accounts made up to 28 February 2015 (14 pages)
26 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 10.0498 (4 pages)
26 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 10.0498 (4 pages)
13 May 2015	Appointment of Mr Paul Steeper as a director on 28 April 2015 (2 pages)
13 May 2015	Appointment of Mr Paul Steeper as a director on 28 April 2015 (2 pages)
30 October 2014	Full accounts made up to 28 February 2014 (13 pages)
30 October 2014	Full accounts made up to 28 February 2014 (13 pages)
24 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 10.0498 (4 pages)
24 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 10.0498 (4 pages)
13 February 2014	Appointment of Mr Shaun William Joyce as a director (2 pages)
13 February 2014	Termination of appointment of Gary Sheard as a director (1 page)
13 February 2014	Registered office address changed from Riverside Orthopaedic Centre 51 Riverside 2 Medway City Estate Rochester Kent ME2 4DP on 13 February 2014 (1 page)
13 February 2014	Registered office address changed from Riverside Orthopaedic Centre 51 Riverside 2 Medway City Estate Rochester Kent ME2 4DP on 13 February 2014 (1 page)
13 February 2014	Appointment of Mr Shaun William Joyce as a director (2 pages)
13 February 2014	Termination of appointment of Gary Sheard as a director (1 page)
14 November 2013	Full accounts made up to 28 February 2013 (13 pages)
14 November 2013	Full accounts made up to 28 February 2013 (13 pages)
3 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
13 February 2013	Termination of appointment of Trevor Thomas as a director (1 page)
13 February 2013	Termination of appointment of Trevor Thomas as a director (1 page)
20 November 2012	Full accounts made up to 29 February 2012 (13 pages)
20 November 2012	Full accounts made up to 29 February 2012 (13 pages)
9 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
23 March 2012	Statement of company's objects (2 pages)
23 March 2012	Change of share class name or designation (2 pages)
23 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 March 2012	Change of share class name or designation (2 pages)
23 March 2012	Statement of company's objects (2 pages)
23 March 2012	Particulars of variation of rights attached to shares (2 pages)
23 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 March 2012	Particulars of variation of rights attached to shares (2 pages)
5 July 2011	Full accounts made up to 28 February 2011 (13 pages)
5 July 2011	Full accounts made up to 28 February 2011 (13 pages)
6 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (7 pages)
6 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (7 pages)
29 June 2010	Full accounts made up to 28 February 2010 (12 pages)
29 June 2010	Full accounts made up to 28 February 2010 (12 pages)
25 June 2010	Director's details changed for Trevor George Corry Thomas on 30 May 2010 (2 pages)
25 June 2010	Secretary's details changed for John Antony Midgley on 30 May 2010 (1 page)
25 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (17 pages)
25 June 2010	Director's details changed for Trevor George Corry Thomas on 30 May 2010 (2 pages)
25 June 2010	Director's details changed for John Antony Midgley on 30 May 2010 (2 pages)
25 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (17 pages)
25 June 2010	Director's details changed for Dr Gary Sheard on 30 May 2010 (2 pages)
25 June 2010	Secretary's details changed for John Antony Midgley on 30 May 2010 (1 page)
25 June 2010	Director's details changed for Dr Gary Sheard on 30 May 2010 (2 pages)
25 June 2010	Director's details changed for John Antony Midgley on 30 May 2010 (2 pages)
11 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 August 2009	Director's change of particulars / gary sheard / 10/08/2009 (1 page)
19 August 2009	Return made up to 30/05/09; full list of members (7 pages)
19 August 2009	Return made up to 30/05/09; full list of members (7 pages)
19 August 2009	Director's change of particulars / gary sheard / 10/08/2009 (1 page)
2 July 2009	Full accounts made up to 28 February 2009 (13 pages)
2 July 2009	Full accounts made up to 28 February 2009 (13 pages)
30 December 2008	Full accounts made up to 29 February 2008 (13 pages)
30 December 2008	Full accounts made up to 29 February 2008 (13 pages)
4 September 2008	Return made up to 30/05/08; full list of members (7 pages)
4 September 2008	Return made up to 30/05/08; full list of members (7 pages)
14 April 2008	Director appointed dr gary sheard (2 pages)
14 April 2008	Appointment terminated director james taylor (1 page)
14 April 2008	Appointment terminated director james taylor (1 page)
14 April 2008	Director appointed dr gary sheard (2 pages)
10 March 2008	Director and secretary appointed john antony midgley (2 pages)
10 March 2008	Appointment terminated secretary hbjgw secretarial support LIMITED (1 page)
10 March 2008	Director and secretary appointed john antony midgley (2 pages)
10 March 2008	Appointment terminated secretary hbjgw secretarial support LIMITED (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	Secretary resigned;director resigned (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	New secretary appointed (2 pages)
31 December 2007	New director appointed (2 pages)
31 December 2007	Secretary resigned;director resigned (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	New director appointed (2 pages)
31 December 2007	Director resigned (1 page)
31 December 2007	New secretary appointed (2 pages)
23 December 2007	Full accounts made up to 28 February 2007 (14 pages)
23 December 2007	Full accounts made up to 28 February 2007 (14 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
9 July 2007	Return made up to 30/05/07; no change of members (8 pages)
9 July 2007	Return made up to 30/05/07; no change of members (8 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
12 December 2006	Full accounts made up to 28 February 2006 (16 pages)
12 December 2006	Full accounts made up to 28 February 2006 (16 pages)
30 June 2006	Return made up to 30/05/06; full list of members (15 pages)
30 June 2006	Return made up to 30/05/06; full list of members (15 pages)
27 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
27 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Secretary resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	New secretary appointed (2 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Secretary resigned (1 page)
9 January 2006	New secretary appointed (2 pages)
3 January 2006	Declaration of assistance for shares acquisition (13 pages)
3 January 2006	Declaration of assistance for shares acquisition (13 pages)
3 January 2006	Declaration of assistance for shares acquisition (13 pages)
3 January 2006	Declaration of assistance for shares acquisition (13 pages)
3 January 2006	Declaration of assistance for shares acquisition (13 pages)
3 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
3 January 2006	Declaration of assistance for shares acquisition (13 pages)
3 January 2006	Particulars of mortgage/charge (8 pages)
3 January 2006	Particulars of mortgage/charge (8 pages)
3 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
3 January 2006	Declaration of assistance for shares acquisition (13 pages)
3 January 2006	Declaration of assistance for shares acquisition (13 pages)
3 January 2006	Declaration of assistance for shares acquisition (13 pages)
3 January 2006	Declaration of assistance for shares acquisition (13 pages)
29 December 2005	Group of companies' accounts made up to 28 February 2005 (25 pages)
29 December 2005	Group of companies' accounts made up to 28 February 2005 (25 pages)
22 December 2005	Particulars of mortgage/charge (7 pages)
22 December 2005	Particulars of mortgage/charge (7 pages)
14 July 2005	Return made up to 30/05/05; no change of members 363(288) ‐ Director's particulars changed (10 pages)
14 July 2005	Return made up to 30/05/05; no change of members 363(288) ‐ Director's particulars changed (10 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
13 January 2005	Accounts for a dormant company made up to 28 February 2004 (5 pages)
13 January 2005	Accounts for a dormant company made up to 28 February 2004 (5 pages)
30 September 2004	Secretary's particulars changed (1 page)
30 September 2004	Secretary's particulars changed (1 page)
19 August 2004	Return made up to 30/05/04; full list of members 363(287) ‐ Registered office changed on 19/08/04 (17 pages)
19 August 2004	Return made up to 30/05/04; full list of members 363(287) ‐ Registered office changed on 19/08/04 (17 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (1 page)
27 May 2004	New director appointed (1 page)
27 May 2004	New director appointed (2 pages)
14 May 2004	Ad 05/03/04--------- Â£ si [email protected]=7 Â£ ic 1/8 (8 pages)
14 May 2004	Ad 05/03/04--------- Â£ si [email protected]=7 Â£ ic 1/8 (8 pages)
23 April 2004	Accounting reference date shortened from 31/05/04 to 28/02/04 (1 page)
23 April 2004	Accounting reference date shortened from 31/05/04 to 28/02/04 (1 page)
15 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
15 April 2004	New director appointed (3 pages)
15 April 2004	New director appointed (3 pages)
15 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
27 March 2004	Registered office changed on 27/03/04 from: c/o laytons carmelite 50 victoria embankment blackfriars london EC4Y 0LS (1 page)
27 March 2004	Registered office changed on 27/03/04 from: c/o laytons carmelite 50 victoria embankment blackfriars london EC4Y 0LS (1 page)
16 March 2004	Particulars of mortgage/charge (7 pages)
16 March 2004	Particulars of mortgage/charge (7 pages)
9 March 2004	Company name changed mutanderis (464) LIMITED\certificate issued on 09/03/04 (2 pages)
9 March 2004	Company name changed mutanderis (464) LIMITED\certificate issued on 09/03/04 (2 pages)
1 March 2004	Secretary resigned;director resigned (1 page)
1 March 2004	Secretary resigned;director resigned (1 page)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
29 January 2004	S-div 06/11/03 (1 page)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	Ad 10/11/03--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
29 January 2004	Ad 10/11/03--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
29 January 2004	New director appointed (3 pages)
29 January 2004	S-div 06/11/03 (1 page)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	Resolutions RES13 ‐ Subdivide ord shares 06/11/03 (1 page)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (3 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Resolutions RES13 ‐ Subdivide ord shares 06/11/03 (1 page)
30 May 2003	Incorporation (24 pages)
30 May 2003	Incorporation (24 pages)

RSL Steeper Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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