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H.STAIN LIMITED

Company number 00467345

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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)
02 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
15 Apr 2014 SH10 Particulars of variation of rights attached to shares
15 Apr 2014 SH08 Change of share class name or designation
15 Apr 2014 CC04 Statement of company's objects
15 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Mar 2014 CH01 Director's details changed for Robert Wallace Stain on 25 March 2014
13 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100,000
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
28 Jan 2014 CH01 Director's details changed for Martin Sidney Stain on 28 January 2014
20 Dec 2013 AP01 Appointment of Martin Sidney Stain as a director
20 Dec 2013 TM01 Termination of appointment of Martin Stain as a director
03 Apr 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
05 Feb 2013 AA Accounts for a small company made up to 30 April 2012
20 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
02 Feb 2012 AA Accounts for a small company made up to 30 April 2011
29 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a small company made up to 30 April 2010
16 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Mrs Delia Sherry Stain on 1 March 2010
16 Mar 2010 CH01 Director's details changed for Lynn Susan Kaye on 1 March 2010
22 Jan 2010 AA Accounts for a small company made up to 30 April 2009
26 Mar 2009 363a Return made up to 01/03/09; full list of members
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
12 Dec 2008 288b Appointment terminated secretary neil shestopal
02 Apr 2008 363a Return made up to 01/03/08; full list of members