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STAPLEHURST UK (NO. 2) LIMITED

Company number 04489588

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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)
21 Dec 2006 363a Return made up to 18/07/06; full list of members
15 Dec 2006 288c Director's particulars changed
15 Dec 2006 288c Director's particulars changed
15 Dec 2006 288c Director's particulars changed
24 Oct 2006 AA Full accounts made up to 31 December 2005
09 Aug 2006 287 Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR
14 Jul 2006 288b Director resigned
13 Jul 2006 288b Director resigned
24 Aug 2005 363s Return made up to 18/07/05; full list of members
22 Jul 2005 AA Full accounts made up to 31 December 2004
20 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2004 AA Full accounts made up to 31 December 2003
03 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
30 Jul 2004 363a Return made up to 18/07/04; full list of members
10 Feb 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
04 Feb 2004 AA Full accounts made up to 31 March 2003
16 Dec 2003 288b Director resigned
12 Aug 2003 363s Return made up to 18/07/03; full list of members
12 Aug 2003 363(353) Location of register of members address changed
25 Mar 2003 288a New director appointed
25 Mar 2003 288a New director appointed
25 Mar 2003 288a New director appointed
25 Mar 2003 288b Secretary resigned