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ST&H GROUP LIMITED

Company number 00720588

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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)
20 Aug 1992 AA Accounts made up to 31 January 1992
20 Aug 1992 363s Return made up to 06/07/92; no change of members
  • 363(287) ‐ Registered office changed on 20/08/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/07/92; no change of members
23 Oct 1991 AA Accounts made up to 31 January 1991
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Request DocumentAccounts made up to 31 January 1991
23 Oct 1991 363b Return made up to 06/07/91; no change of members
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Request DocumentReturn made up to 06/07/91; no change of members
23 Oct 1991 363(287) Registered office changed on 23/10/91
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Request DocumentRegistered office changed on 23/10/91
18 Jun 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1990 AA Accounts made up to 31 January 1990
08 Oct 1990 363 Return made up to 06/07/90; full list of members
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Request DocumentReturn made up to 06/07/90; full list of members
05 Jan 1990 88(2)R Ad 26/09/89--------- £ si 400000@1=400000 £ ic 50000/450000
05 Jan 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jan 1990 123 £ nc 50000/450000 26/09/89
03 Oct 1989 AA Accounts made up to 31 January 1989
03 Oct 1989 363 Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members
06 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1988 225(1) Accounting reference date shortened from 31/10 to 31/01
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Request DocumentAccounting reference date shortened from 31/10 to 31/01
10 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1988 287 Registered office changed on 08/06/88 from: 45 berkeley street london W1A 1EB
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Request DocumentRegistered office changed on 08/06/88 from: 45 berkeley street london W1A 1EB
18 May 1988 AA Accounts made up to 31 October 1987
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Request DocumentAccounts made up to 31 October 1987
18 May 1988 363 Return made up to 04/05/88; full list of members
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Request DocumentReturn made up to 04/05/88; full list of members