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STUPPLES & CO (HIGH WYCOMBE) LIMITED

Company number 05145275

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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)
11 Jun 2010 CH01 Director's details changed for Michael John Garvey on 4 June 2010
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
17 Jul 2009 363a Return made up to 04/06/09; full list of members
23 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
18 Jun 2008 363a Return made up to 04/06/08; full list of members
18 Jun 2008 288c Director and secretary's change of particulars / kevin chapman / 01/05/2008
24 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
14 Jun 2007 363a Return made up to 04/06/07; full list of members
08 May 2007 AA Total exemption full accounts made up to 30 June 2006
30 Aug 2006 363a Return made up to 04/06/06; full list of members
21 Apr 2006 AA Total exemption full accounts made up to 30 June 2005
15 Nov 2005 363s Return made up to 04/06/05; full list of members
31 Oct 2005 88(2)R Ad 28/10/04--------- £ si 220547@1=220547 £ ic 4/220551
31 Oct 2005 287 Registered office changed on 31/10/05 from: 27 high street high wycombe buckinghamshire HP11 2AE
07 Sep 2005 88(2)R Ad 05/04/05--------- £ si 1@1=1 £ ic 3/4
07 Sep 2005 88(2)R Ad 05/04/05--------- £ si 1@1=1 £ ic 2/3
07 Sep 2005 88(2)R Ad 05/04/05--------- £ si 1@1=1 £ ic 1/2
07 Sep 2005 123 Nc inc already adjusted 05/04/05
07 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2005 288a New director appointed
07 Sep 2005 MEM/ARTS Memorandum and Articles of Association
25 Jun 2004 288a New secretary appointed;new director appointed
17 Jun 2004 288a New director appointed
11 Jun 2004 288b Secretary resigned