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STESSA TRADING LIMITED

Company number 06650439

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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)
18 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
28 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 249,892.450
12 Apr 2010 SH03 Purchase of own shares.
24 Mar 2010 SH06 Cancellation of shares. Statement of capital on 24 March 2010
  • GBP 278,392.45
24 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 18/03/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Mar 2010 AR01 Annual return made up to 18 July 2009 with full list of shareholders
13 Dec 2009 AP01 Appointment of Nicholas William John Edwards as a director
04 Dec 2009 AUD Auditor's resignation
19 Nov 2009 CH01 Director's details changed for Graham Bryan Stanley on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Mr Graham Robert Sidwell on 2 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009
23 Sep 2009 363a Return made up to 18/07/09; full list of members
11 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
11 Jul 2009 225 Accounting reference date shortened from 31/07/2009 to 31/12/2008
06 Nov 2008 88(2) Ad 28/10/08\gbp si 9721510@0.005=48607.55\gbp ic 299677.35/348284.9\
06 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2008 169 Gbp ic 399569.8/299677.35\20/10/08\gbp sr 19978490@0.005=99892.45\
20 Oct 2008 SA Statement of affairs
20 Oct 2008 88(2) Ad 17/09/08\gbp si 39956979@0.01=399569.79\gbp ic 0.01/399569.8\
30 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purch of shares agree't approved 18/09/2008
30 Sep 2008 122 S-div
30 Sep 2008 123 Nc inc already adjusted 18/09/08
30 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub divide 18/09/2008
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2008 288a Secretary appointed timothy sanderson
19 Sep 2008 288b Appointment terminated secretary graham stanley