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STAVE-CON LIMITED

Company number 00799646

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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)
27 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
06 Oct 2008 363a Return made up to 12/09/08; full list of members
01 Nov 2007 AA Accounts for a small company made up to 30 April 2007
04 Oct 2007 363s Return made up to 12/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
23 Feb 2007 AA Accounts for a small company made up to 30 April 2006
02 Oct 2006 363s Return made up to 12/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 2005 AA Accounts for a small company made up to 30 April 2005
02 Nov 2005 363s Return made up to 12/09/05; full list of members
10 Nov 2004 AA Accounts for a small company made up to 30 April 2004
23 Sep 2004 363s Return made up to 12/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 2003 AA Accounts for a small company made up to 30 April 2003
02 Oct 2003 363s Return made up to 12/09/03; full list of members
13 Nov 2002 AA Accounts for a small company made up to 30 April 2002
17 Sep 2002 363s Return made up to 12/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 2001 AA Accounts for a small company made up to 30 April 2001
20 Sep 2001 363s Return made up to 12/09/01; full list of members
12 Dec 2000 AA Accounts for a small company made up to 30 April 2000
27 Sep 2000 363s Return made up to 12/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2000 288b Director resigned
18 May 2000 288b Director resigned
18 May 2000 288b Director resigned
16 Apr 2000 169 £ ic 1500/100 04/04/00 £ sr 1400@1=1400
11 Apr 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
11 Apr 2000 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
10 Apr 2000 288a New secretary appointed