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STALLINGBOROUGH DEVELOPMENTS LIMITED

Company number 05504818

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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)
03 Dec 2007 288b Director resigned
22 Nov 2007 363a Return made up to 12/11/07; full list of members
29 Oct 2007 287 Registered office changed on 29/10/07 from: 33 cavendish square london W1G 0BG
17 Oct 2007 AA Full accounts made up to 31 December 2006
17 Oct 2007 288b Director resigned
12 Jul 2007 288c Director's particulars changed
17 May 2007 288b Director resigned
03 Apr 2007 288a New director appointed
03 Apr 2007 288b Director resigned
21 Mar 2007 288a New director appointed
21 Mar 2007 288b Director resigned
28 Nov 2006 363a Return made up to 27/11/06; full list of members
16 Oct 2006 363a Return made up to 11/07/06; full list of members
13 Oct 2006 288a New director appointed
13 Oct 2006 288a New director appointed
02 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2006 88(2)R Ad 27/07/06--------- £ si 98@1=98 £ ic 2/100
02 Oct 2006 287 Registered office changed on 02/10/06 from: 10 norwich street london EC4A 1BD
02 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2006 225 Accounting reference date extended from 31/07/06 to 31/12/06
02 Oct 2006 122 Div 27/07/06
16 Aug 2006 395 Particulars of mortgage/charge
15 Aug 2006 395 Particulars of mortgage/charge
16 Jun 2006 288a New director appointed
16 Jun 2006 288a New director appointed