Companies House does not verify the accuracy of the information filed

Advanced company search

STAPLEFIELDS LIMITED

Company number 01084330

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Nov 2005	363a	Return made up to 29/10/05; full list of members	View PDF Return made up to 29/10/05; full list of members - link opens in a new window - 5 pages (5 pages)
06 Sep 2005	AA	Total exemption small company accounts made up to 21 March 2005	View PDF Total exemption small company accounts made up to 21 March 2005 - link opens in a new window - 5 pages (5 pages)
24 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
24 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Dec 2004	AA	Accounts for a small company made up to 21 March 2004	View PDF Accounts for a small company made up to 21 March 2004 - link opens in a new window - 6 pages (6 pages)
25 Nov 2004	363s	Return made up to 29/10/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/10/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
21 Oct 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Dec 2003	363s	Return made up to 29/10/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/10/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
03 Nov 2003	AA	Accounts for a small company made up to 21 March 2003	View PDF Accounts for a small company made up to 21 March 2003 - link opens in a new window - 6 pages (6 pages)
12 Nov 2002	363s	Return made up to 29/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 29/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 10 pages (10 pages)
20 Aug 2002	AA	Accounts for a small company made up to 21 March 2002	View PDF Accounts for a small company made up to 21 March 2002 - link opens in a new window - 7 pages (7 pages)
05 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Mar 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Nov 2001	AA	Accounts for a small company made up to 21 March 2001	View PDF Accounts for a small company made up to 21 March 2001 - link opens in a new window - 7 pages (7 pages)
13 Nov 2001	363s	Return made up to 29/10/01; full list of members	View PDF Return made up to 29/10/01; full list of members - link opens in a new window - 9 pages (9 pages)
28 Dec 2000	AA	Accounts for a small company made up to 21 March 2000	View PDF Accounts for a small company made up to 21 March 2000 - link opens in a new window - 7 pages (7 pages)
13 Nov 2000	363s	Return made up to 29/10/00; full list of members	View PDF Return made up to 29/10/00; full list of members - link opens in a new window - 9 pages (9 pages)
13 Nov 2000	287	Registered office changed on 13/11/00 from: greenbank house 65A adelphi street preston lancashire PR1 7BH	View PDF Registered office changed on 13/11/00 from: greenbank house 65A adelphi street preston lancashire PR1 7BH - link opens in a new window - 1 page (1 page)
05 Nov 1999	363s	Return made up to 29/10/99; full list of members	View PDF Return made up to 29/10/99; full list of members - link opens in a new window - 9 pages (9 pages)
27 Aug 1999	AA	Accounts for a small company made up to 21 March 1999	View PDF Accounts for a small company made up to 21 March 1999 - link opens in a new window - 9 pages (9 pages)
05 Jan 1999	287	Registered office changed on 05/01/99 from: 6A starkie street preston lancs PR1 3LU	View PDF Registered office changed on 05/01/99 from: 6A starkie street preston lancs PR1 3LU - link opens in a new window - 1 page (1 page)
02 Dec 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Nov 1998	363s	Return made up to 29/10/98; change of members	View PDF Return made up to 29/10/98; change of members - link opens in a new window - 6 pages (6 pages)
01 Jul 1998	AA	Accounts for a small company made up to 21 March 1998	View PDF Accounts for a small company made up to 21 March 1998 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?