STAPLEMERE LIMITED

Company number 00980423

Date	Type	Description	View / Download
31 Dec 2002	288a	New director appointed	(2 pages)
24 May 2002	363s	Return made up to 03/05/02; full list of members	(7 pages)
24 Apr 2002	AA	Accounts made up to 31 December 2001	(3 pages)
26 Jun 2001	288c	Director's particulars changed	(1 page)
01 Jun 2001	363s	Return made up to 03/05/01; full list of members	(6 pages)
14 May 2001	AA	Accounts made up to 31 December 2000	(3 pages)
24 May 2000	363s	Return made up to 03/05/00; full list of members	(6 pages)
16 May 2000	AA	Full accounts made up to 31 December 1999	(4 pages)
07 Oct 1999	288a	New secretary appointed;new director appointed	(3 pages)
24 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
17 May 1999	363a	Return made up to 03/05/99; full list of members	(7 pages)
09 May 1999	AA	Full accounts made up to 31 December 1998	(4 pages)
08 Dec 1998	AUD	Auditor's resignation	(1 page)
08 May 1998	363a	Return made up to 03/05/98; full list of members	(6 pages)
21 Apr 1998	AA	Full accounts made up to 31 December 1997	(5 pages)
24 Nov 1997	AA	Full accounts made up to 31 December 1996	(5 pages)
09 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
19 May 1997	363a	Return made up to 03/05/97; full list of members	(6 pages)
03 Oct 1996	353	Location of register of members	(1 page)
03 Oct 1996	287	Registered office changed on 03/10/96 from: 19 sloane street london SW1X 9NE	(1 page)
19 May 1996	AA	Full accounts made up to 31 December 1995	(5 pages)
19 May 1996	363a	Return made up to 03/05/96; no change of members	(6 pages)
09 May 1995	363x	Return made up to 03/05/95; full list of members	(8 pages)
09 May 1995	AA	Full accounts made up to 31 December 1994	(5 pages)
04 May 1995	288	Director resigned	(2 pages)