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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	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 21,600 - link opens in a new window - 7 pages (7 pages)
24 Dec 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
02 May 2013	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
02 May 2013	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	View PDF Termination of appointment of Mawlaw Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
15 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Nov 2012	CH01	Director's details changed for Peter John Goddard Dickinson on 12 November 2012	View PDF Director's details changed for Peter John Goddard Dickinson on 12 November 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
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	View PDF Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom - link opens in a new window - 1 page (1 page)
24 Jan 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
18 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jan 2012	CH04	Secretary's details changed for Mawlaw Secretaries Limited on 1 December 2011	View PDF Secretary's details changed for Mawlaw Secretaries Limited on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
10 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Sep 2009	AA	Total exemption full accounts made up to 30 April 2009	View PDF Total exemption full accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
23 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
12 Feb 2009	288c	Director's change of particulars / peter dickinson / 02/02/2009	View PDF Director's change of particulars / peter dickinson / 02/02/2009 - link opens in a new window - 1 page (1 page)
12 Feb 2009	288c	Director's change of particulars / sean connolly / 02/02/2009	View PDF Director's change of particulars / sean connolly / 02/02/2009 - link opens in a new window - 1 page (1 page)
12 Feb 2009	288c	Director's change of particulars / jeremy clay / 02/02/2009	View PDF Director's change of particulars / jeremy clay / 02/02/2009 - link opens in a new window - 1 page (1 page)
30 Jan 2009	287	Registered office changed on 30/01/2009 from, 20 black friars lane, london, EC4V 6HD	View PDF Registered office changed on 30/01/2009 from, 20 black friars lane, london, EC4V 6HD - link opens in a new window - 1 page (1 page)
02 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 6 pages (6 pages)

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