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STENTIFORD CLOSE REGISTRARS LIMITED

Company number 00816281

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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)
29 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Nov 2013 AP01 Appointment of Mrs Francesca Anne Todd as a director
19 Nov 2013 TM01 Termination of appointment of Richard Shearer as a director
17 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Dec 2011 AD03 Register(s) moved to registered inspection location
27 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
10 May 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 AUD Auditor's resignation
14 Apr 2011 AUD Auditor's resignation
04 Apr 2011 AUD Auditor's resignation
12 Nov 2010 SH20 Statement by directors
12 Nov 2010 SH19 Statement of capital on 12 November 2010
  • GBP 2
12 Nov 2010 CAP-SS Solvency statement dated 05/11/10
12 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c to nil 05/11/2010
25 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
25 Oct 2010 CH02 Director's details changed for Capita Corporate Director Limited on 1 October 2009
25 Oct 2010 CH04 Secretary's details changed for Capita Group Secretary Limited on 1 October 2009
25 Oct 2010 AD03 Register(s) moved to registered inspection location
14 Oct 2010 AD03 Register(s) moved to registered inspection location
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Jul 2010 SH02 Consolidation of shares on 4 June 2010
06 Jul 2010 SH08 Change of share class name or designation