STADE DEVELOPMENTS (HASTINGS) LIMITED

Company number 01020999

Date	Type	Description	View / Download
07 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jun 2000	363s	Return made up to 19/04/00; full list of members	(6 pages)
06 Mar 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
18 Feb 2000	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
16 Feb 2000	395	Particulars of mortgage/charge	(7 pages)
16 Feb 2000	395	Particulars of mortgage/charge	(7 pages)
10 Feb 2000	288b	Director resigned	(1 page)
10 Feb 2000	288b	Director resigned	(1 page)
10 Feb 2000	288b	Director resigned	(1 page)
10 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
10 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
10 Feb 2000	288a	New secretary appointed	(2 pages)
10 Feb 2000	288a	New director appointed	(2 pages)
10 Feb 2000	287	Registered office changed on 10/02/00 from: fairfield house fairfield avenue staines middlesex TW18 4AQ	(1 page)
10 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(5 pages)
08 Feb 2000	288c	Director's particulars changed	(1 page)
30 Jan 2000	88(2)R	Ad 21/12/99--------- £ si 180000@1=180000 £ ic 999/180999	(2 pages)
24 Jan 2000	395	Particulars of mortgage/charge	(4 pages)
19 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Jan 2000	123	£ nc 1000/1000000 21/12/99	(1 page)
13 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
30 Apr 1999	363s	Return made up to 19/04/99; no change of members	(4 pages)
20 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)