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STOKE PARK AVENUE LIMITED

Company number 01045440

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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)
17 Dec 2004 AA Total exemption full accounts made up to 29 February 2004
09 Jun 2004 363s Annual return made up to 01/06/04
  • 363(288) ‐ Director's particulars changed
18 Jun 2003 363s Annual return made up to 01/06/03
  • 363(288) ‐ Director's particulars changed
18 Jun 2003 288a New director appointed
02 Jun 2003 AA Total exemption full accounts made up to 28 February 2003
06 Jan 2003 AA Total exemption full accounts made up to 28 February 2002
15 Jun 2002 363s Annual return made up to 01/06/02
10 Dec 2001 AA Total exemption full accounts made up to 28 February 2001
06 Jul 2001 288b Director resigned
06 Jul 2001 288a New director appointed
06 Jul 2001 363s Annual return made up to 01/06/01
  • 363(287) ‐ Registered office changed on 06/07/01
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
09 Nov 2000 AA Full accounts made up to 29 February 2000
24 Aug 2000 288a New secretary appointed
13 Jun 2000 363s Annual return made up to 01/06/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jun 1999 AA Full accounts made up to 28 February 1999
20 Jun 1999 363s Annual return made up to 01/06/99
12 Jan 1999 AA Full accounts made up to 28 February 1998
30 Jun 1998 363s Annual return made up to 01/06/98
  • 363(288) ‐ Director's particulars changed
10 Mar 1998 288b Director resigned
02 Jan 1998 AA Full accounts made up to 28 February 1997
28 Jun 1997 363s Annual return made up to 01/06/97
  • 363(288) ‐ Director resigned
30 Dec 1996 AA Full accounts made up to 29 February 1996
27 Aug 1996 288 New director appointed
27 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jun 1996 363s Annual return made up to 01/06/96
  • 363(287) ‐ Registered office changed on 26/06/96