STADIS SECURITIES LIMITED

Company number 02165069

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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 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Apr 2003 288b Director resigned
06 Jan 2003 AA Accounts made up to 30 June 2002
23 Jul 2002 363a Return made up to 03/07/02; full list of members
27 Jun 2002 288a New director appointed
20 Mar 2002 AA Accounts made up to 30 June 2001
22 Nov 2001 288a New secretary appointed
19 Nov 2001 288b Secretary resigned
08 Jul 2001 363a Return made up to 03/07/01; full list of members
04 Apr 2001 AA Accounts made up to 30 June 2000
15 Feb 2001 287 Registered office changed on 15/02/01 from: 8 henrietta place london W1M 9AG
22 Jun 2000 363a Return made up to 03/07/00; full list of members
22 Jun 2000 363(353) Location of register of members address changed
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14 Jun 2000 287 Registered office changed on 14/06/00 from: park royal brewery london NW10 7RR
14 Jun 2000 288c Secretary's particulars changed
12 Jun 2000 288a New director appointed
12 Jun 2000 288b Director resigned
12 May 2000 AA Accounts made up to 30 June 1999
06 Sep 1999 288c Director's particulars changed
08 Jul 1999 363a Return made up to 03/07/99; no change of members
18 May 1999 AUD Auditor's resignation
12 Mar 1999 288b Secretary resigned
12 Mar 1999 288a New secretary appointed
25 Feb 1999 288c Secretary's particulars changed;director's particulars changed