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STISAN INVESTMENTS LIMITED

Company number 00705627

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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)
23 Sep 2016 CH01 Director's details changed for Mr John Aston Parker on 23 September 2016
10 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
10 May 2016 CH01 Director's details changed for Mrs Myra Davis on 10 December 2015
08 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
01 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
21 Nov 2014 AD01 Registered office address changed from Pullman House Battle Road Heathfield Newton Abbot Devon TQ12 6RY to 50 the Terrace Torquay Devon TQ1 1DD on 21 November 2014
25 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
18 Aug 2014 CH01 Director's details changed for Ms Ailsa Cunningham De Rijke-Ritchie on 4 August 2014
30 Apr 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
12 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
07 May 2013 AP01 Appointment of Ms Ailsa Cunningham De Rijke-Ritchie as a director
07 May 2013 AP01 Appointment of Mrs Myra Davis as a director
01 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
01 May 2013 CH01 Director's details changed for Mr John Aston Parker on 1 May 2013
06 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
11 May 2012 AP03 Appointment of Mr David Jackson as a secretary
10 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
25 Apr 2012 TM01 Termination of appointment of Diana Parker as a director
25 Apr 2012 TM02 Termination of appointment of Diana Parker as a secretary
23 Nov 2011 AP01 Appointment of Mr John Aston Parker as a director
06 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
10 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
10 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for David Jackson on 1 October 2009