- Company Overview for STIMPSON(INVESTMENTS)LIMITED (00640297)
- Filing history for STIMPSON(INVESTMENTS)LIMITED (00640297)
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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) |
|---|---|---|---|
| 03 Nov 1997 | AA | Full accounts made up to 31 December 1996 | |
| 22 Oct 1997 | 363s | Return made up to 16/10/97; full list of members | |
| 22 Oct 1997 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
| 11 Feb 1997 | 287 | Registered office changed on 11/02/97 from: 27 john street london WC1N 2BL | |
| 18 Nov 1996 | 363s | Return made up to 16/10/96; full list of members | |
| 18 Nov 1996 | 363(287) |
Registered office changed on 18/11/96
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|
Request DocumentRegistered office changed on 18/11/96 |
| 14 Nov 1996 | 288a | New secretary appointed | |
| 11 Nov 1996 | AA | Full accounts made up to 31 December 1994 | |
| 08 Nov 1996 | AA | Full accounts made up to 31 December 1995 | |
| 08 Nov 1996 | 225 | Accounting reference date shortened from 31/03/96 to 31/12/95 | |
| 13 Dec 1995 | 288 | Secretary resigned;new secretary appointed | |
| 16 Nov 1995 | 363s | Return made up to 16/10/95; no change of members | |
| 28 Feb 1995 | AA |
Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 31 March 1994 |
| 22 Nov 1994 | 363s |
Return made up to 16/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 16/10/94; full list of members |
| 22 Nov 1994 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 22 Nov 1994 | 363(288) |
Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed;director resigned |
| 08 Nov 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 26 Oct 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 26 Oct 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
| 21 Jan 1994 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
| 24 Nov 1993 | 363s |
Return made up to 16/10/93; no change of members
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|
Request DocumentReturn made up to 16/10/93; no change of members |
| 01 Dec 1992 | 363s |
Return made up to 16/10/92; no change of members
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|
Request DocumentReturn made up to 16/10/92; no change of members |
| 01 Dec 1992 | 363(288) |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 18 Nov 1992 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
| 08 Jan 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |