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STAUNTON ESTATES LIMITED

Company number 00582467

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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)
10 Oct 2003 288a New director appointed
10 Oct 2003 288a New secretary appointed
08 Oct 2003 287 Registered office changed on 08/10/03 from: hope cottage hambledon road denmead hampshire PO7 6ER
08 Oct 2003 288a New director appointed
22 Sep 2003 AA Total exemption small company accounts made up to 31 December 2001
17 Sep 2003 AA Total exemption small company accounts made up to 31 December 2000
02 Sep 2003 395 Particulars of mortgage/charge
19 Apr 2003 395 Particulars of mortgage/charge
14 Feb 2003 363s Return made up to 31/12/02; full list of members
  • 363(287) ‐ Registered office changed on 14/02/03
  • 363(353) ‐ Location of register of members address changed
19 Mar 2002 395 Particulars of mortgage/charge
07 Jun 2001 395 Particulars of mortgage/charge
28 Feb 2001 288b Secretary resigned
30 Jan 2001 AA Accounts for a small company made up to 31 December 1999
26 Jun 2000 395 Particulars of mortgage/charge
22 Feb 2000 363s Return made up to 31/12/99; full list of members
15 Dec 1999 AA Accounts for a small company made up to 31 December 1998
15 Dec 1999 AA Accounts for a small company made up to 31 December 1997
15 Sep 1999 CERTNM Company name changed staunton houses LIMITED\certificate issued on 16/09/99
13 Mar 1999 288a New secretary appointed
16 Feb 1999 363s Return made up to 31/12/98; no change of members
20 Jan 1999 403a Declaration of satisfaction of mortgage/charge
18 Apr 1998 363b Return made up to 31/12/97; full list of members
18 Apr 1998 288a New secretary appointed
09 Dec 1997 287 Registered office changed on 09/12/97 from: 29/31 guildhall walk portsmouth hants PO1 2RY
19 Nov 1997 288c Director's particulars changed