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STALEY RADFORD & CO. LIMITED

Company number 00226851

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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)
12 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
26 Oct 2004 AAMD Amended accounts made up to 31 December 2002
20 Jul 2004 288a New director appointed
23 Apr 2004 363s Return made up to 04/04/04; full list of members
10 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
04 Oct 2003 288a New director appointed
04 Oct 2003 288b Director resigned
18 Apr 2003 363s Return made up to 04/04/03; full list of members
06 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
09 Apr 2002 363s Return made up to 04/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Jan 2002 288a New director appointed
20 Dec 2001 288a New director appointed
07 Dec 2001 395 Particulars of mortgage/charge
16 Nov 2001 395 Particulars of mortgage/charge
14 Sep 2001 AA Full accounts made up to 31 December 2000
23 Aug 2001 288b Director resigned
03 May 2001 363s Return made up to 18/04/01; full list of members
29 Nov 2000 287 Registered office changed on 29/11/00 from: 1404-1410 high road london N20 9BH
19 Sep 2000 AA Accounts for a small company made up to 31 December 1999
27 May 2000 395 Particulars of mortgage/charge
25 Apr 2000 88(2)R Ad 20/12/99--------- £ si 25000@1
25 Apr 2000 122 Conve 30/09/99
25 Apr 2000 363s Return made up to 18/04/00; full list of members
15 Feb 2000 123 Nc inc already adjusted 10/12/99
15 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital