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STAINTON 630 LIMITED

Company number 00961699

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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)
19 Jan 2009 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
16 Jan 2009 288a Director appointed edward robert meaney
16 Jan 2009 288a Director appointed mark charles jaksich
16 Jan 2009 288a Director appointed victor dale grizzle
11 Dec 2008 288b Appointment terminated director kenneth mcgray
17 Jul 2008 AA Full accounts made up to 29 September 2007
14 Feb 2008 363a Return made up to 16/01/08; full list of members
07 Aug 2007 AA Full accounts made up to 30 September 2006
05 Feb 2007 363s Return made up to 16/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Mar 2006 AA Full accounts made up to 1 October 2005
31 Jan 2006 363s Return made up to 16/01/06; full list of members
17 Mar 2005 AA Full accounts made up to 2 October 2004
01 Feb 2005 363s Return made up to 16/01/05; full list of members
14 Apr 2004 AA Full accounts made up to 27 September 2003
27 Jan 2004 363s Return made up to 16/01/04; full list of members
04 Aug 2003 AA Full accounts made up to 27 September 2002
21 Feb 2003 363s Return made up to 02/02/03; full list of members
08 Oct 2002 403a Declaration of satisfaction of mortgage/charge
25 Jun 2002 AUD Auditor's resignation
05 Jun 2002 AA Full accounts made up to 3 October 2001
15 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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15 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2002 363s Return made up to 02/02/02; full list of members
23 Jan 2002 CERTNM Company name changed stainton metal company LIMITED\certificate issued on 23/01/02
27 Oct 2001 288b Director resigned