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R.& M.(STAFFORD HOUSE)SERVICE COMPANY

Company number 00600954

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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)
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 21,600
24 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
02 May 2013 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
02 May 2013 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
15 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
26 Nov 2012 CH01 Director's details changed for Peter John Goddard Dickinson on 12 November 2012
01 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
12 Mar 2012 ANNOTATION Rectified form CH01 was removed from the public register on 25/04/2012 as it was factually inaccurate.
25 Jan 2012 AD02 Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
24 Jan 2012 AD03 Register(s) moved to registered inspection location
18 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
18 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
17 Jan 2012 CH04 Secretary's details changed for Mawlaw Secretaries Limited on 1 December 2011
02 Mar 2011 AD02 Register inspection address has been changed
18 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
10 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
21 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
18 Sep 2009 AA Total exemption full accounts made up to 30 April 2009
23 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
12 Feb 2009 288c Director's change of particulars / peter dickinson / 02/02/2009
12 Feb 2009 288c Director's change of particulars / sean connolly / 02/02/2009
12 Feb 2009 288c Director's change of particulars / jeremy clay / 02/02/2009
30 Jan 2009 287 Registered office changed on 30/01/2009 from, 20 black friars lane, london, EC4V 6HD
02 Jan 2009 363a Return made up to 31/12/08; full list of members
28 Jan 2008 363a Return made up to 31/12/07; full list of members