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STEMCOR DISTRIBUTION LIMITED

Company number 00759991

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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)
30 Oct 2012 AUD Auditor's resignation
22 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
23 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2012 AA Full accounts made up to 31 December 2011
16 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 24
15 Dec 2011 AD01 Registered office address changed from Floor 27 City Point One Ropemaker Street London EC2Y 9ST on 15 December 2011
26 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
26 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 23
20 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
12 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
23 Jun 2011 AP03 Appointment of Mrs Amanda Louise Phillips as a secretary
23 Jun 2011 TM02 Termination of appointment of Andrew Goldsmith as a secretary
04 Apr 2011 AA Full accounts made up to 31 December 2010
22 Feb 2011 AP01 Appointment of Mr Anthony Steven Lockley as a director
06 Jan 2011 AP01 Appointment of Mr Nicholas Richard Anthony Lally as a director
20 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
12 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
12 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
12 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
12 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
12 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
12 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
12 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22