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SOUTH STAFFORDSHIRE ESTATES LIMITED

Company number 00340180

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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)
30 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
25 Oct 2006 88(2)R Ad 18/10/06--------- £ si 100@1=100 £ ic 4514/4614
25 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2006 363s Return made up to 15/01/06; full list of members
24 Nov 2005 123 Nc inc already adjusted 12/11/05
24 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Allot not appl 12/11/05 12/11/05
24 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
10 Feb 2005 363s Return made up to 15/01/05; full list of members
27 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
26 Jan 2004 363s Return made up to 15/01/04; full list of members
14 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
05 Apr 2003 403a Declaration of satisfaction of mortgage/charge
24 Jan 2003 363s Return made up to 15/01/03; full list of members
19 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
16 Nov 2002 287 Registered office changed on 16/11/02 from: 6 broadway, walsall, west midlands, WS1 3UE
14 Oct 2002 288a New secretary appointed
02 Feb 2002 363s Return made up to 15/01/02; full list of members
12 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
09 Feb 2001 363s Return made up to 15/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Nov 2000 288b Director resigned
07 Nov 2000 288a New director appointed
30 Oct 2000 288a New director appointed