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STAY HOLDINGS LIMITED

Company number 06636699

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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)
07 Apr 2011 TM01 Termination of appointment of Ronald Sandford as a director
05 Aug 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
04 Aug 2010 AD01 Registered office address changed from 22 Worcester Gardens Ilford Essex IG1 3NW on 4 August 2010
29 Jul 2010 AP01 Appointment of Mr Nicholas Sean Doyle as a director
29 Jul 2010 AP03 Appointment of Mr Nicholas Peter Mellor as a secretary
28 Jul 2010 TM02 Termination of appointment of Carole Sandford as a secretary
28 Jul 2010 AP01 Appointment of Mr Paul David Stanley as a director
04 May 2010 AA Accounts for a dormant company made up to 31 July 2009
19 Apr 2010 AA01 Current accounting period shortened from 31 July 2010 to 30 June 2010
07 Oct 2009 AR01 Annual return made up to 2 July 2009 with full list of shareholders
08 Aug 2009 88(2) Ad 06/08/09\gbp si 99@1=99\gbp ic 1/100\
08 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 06/08/2009
01 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
02 Oct 2008 123 Nc inc already adjusted 16/09/08
02 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2008 288a Director appointed ronald sandford
29 Sep 2008 288a Secretary appointed carole sandford
29 Sep 2008 287 Registered office changed on 29/09/2008 from 22 worcester gardens ilford essex IG1 3NW
03 Jul 2008 288b Appointment terminated director form 10 directors fd LTD
02 Jul 2008 NEWINC Incorporation