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GEORGE STAPLES LIMITED

Company number 00370099

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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)
19 Jul 1999 363s Return made up to 24/06/99; no change of members
09 Jun 1999 AA Accounts for a small company made up to 31 August 1998
21 Aug 1998 363s Return made up to 24/06/98; no change of members
25 Jun 1998 AA Accounts for a small company made up to 31 August 1997
16 Dec 1997 403a Declaration of satisfaction of mortgage/charge
21 Jul 1997 363s Return made up to 24/06/97; full list of members
21 Jul 1997 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed
17 Apr 1997 AA Accounts for a small company made up to 31 August 1996
28 Nov 1996 288a New secretary appointed;new director appointed
21 Nov 1996 MA Memorandum and Articles of Association
21 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jul 1996 288 Director's particulars changed
16 Jul 1996 363s Return made up to 24/06/96; full list of members
16 Jul 1996 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
03 Jun 1996 AA Accounts for a small company made up to 31 August 1995
18 Jul 1995 363s Return made up to 24/06/95; no change of members
25 May 1995 AA Accounts for a small company made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Jul 1994 363s Return made up to 24/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/06/94; full list of members
07 Mar 1994 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993
25 Jun 1993 363s Return made up to 24/06/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/06/93; no change of members