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STOTEN GILLAM LIMITED

Company number 04379824

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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)
09 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
11 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
31 Oct 2012 CH01 Director's details changed for John Michael Wright on 29 October 2012
07 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
07 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
17 Apr 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
02 Nov 2011 CH01 Director's details changed for John Michael Wright on 1 November 2011
14 Apr 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
16 Apr 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 10 March 2010
  • GBP 100
22 Feb 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
15 Dec 2009 CH03 Secretary's details changed for Mr Christopher John Trevor on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Christopher John Trevor on 15 December 2009
05 Aug 2009 288c Director and secretary's change of particulars / christopher trevor / 01/08/2009
04 Aug 2009 169 Gbp ic 100/80\30/06/09\gbp sr 20@1=20\
04 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Apr 2009 288b Appointment terminated director michael mclaren
10 Mar 2009 363a Return made up to 22/02/09; full list of members
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Apr 2008 288a Secretary appointed mr christopher john trevor