- Company Overview for STILLNESS 924 LIMITED (06506446)
- Filing history for STILLNESS 924 LIMITED (06506446)
- People for STILLNESS 924 LIMITED (06506446)
- More for STILLNESS 924 LIMITED (06506446)
| 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) |
|---|---|---|---|
| 08 Apr 2013 | AR01 | Annual return made up to 18 February 2013 with full list of shareholders | |
| 22 Nov 2012 | AA | Full accounts made up to 31 March 2012 | |
| 20 Feb 2012 | AR01 | Annual return made up to 18 February 2012 with full list of shareholders | |
| 29 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
| 01 Mar 2011 | AD01 | Registered office address changed from 308 London Road Stoke-on-Trent ST4 5AB United Kingdom on 1 March 2011 | |
| 22 Feb 2011 | AR01 | Annual return made up to 18 February 2011 with full list of shareholders | |
| 22 Feb 2011 | AD01 | Registered office address changed from Knight House 2-4 Woodhouse Street Stoke-on-Trent Staffordshire ST4 1EJ on 22 February 2011 | |
| 21 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
| 24 Feb 2010 | AR01 | Annual return made up to 18 February 2010 with full list of shareholders | |
| 24 Feb 2010 | CH01 | Director's details changed for Rhian Wyn Hughes on 18 February 2010 | |
| 24 Feb 2010 | CH01 | Director's details changed for William Henry Finney on 18 February 2010 | |
| 24 Feb 2010 | CH01 | Director's details changed for Diane Lea on 18 February 2010 | |
| 10 Dec 2009 | AA | Full accounts made up to 31 March 2009 | |
| 18 Feb 2009 | 363a | Return made up to 18/02/09; full list of members | |
| 07 May 2008 | 288a | Director appointed william henry finney | |
| 28 Apr 2008 | 288a | Director appointed diane lea | |
| 28 Apr 2008 | 288a | Director appointed rhian wyn hughes | |
| 28 Apr 2008 | 288a | Secretary appointed frank hammond | |
| 28 Apr 2008 | RESOLUTIONS |
Resolutions
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| 28 Apr 2008 | 225 | Accounting reference date extended from 28/02/2009 to 31/03/2009 | |
| 28 Apr 2008 | 288b | Appointment terminated director t&h directors LIMITED | |
| 28 Apr 2008 | 288b | Appointment terminated secretary t&h secretarial services LIMITED | |
| 28 Apr 2008 | 287 | Registered office changed on 28/04/2008 from sceptre court 40 tower hill london EC3N 4DX | |
| 18 Feb 2008 | NEWINC | Incorporation |