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STUBFIELD INVESTMENT CO. LIMITED

Company number 01087086

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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)
01 Aug 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 17 pages (17 pages)
05 May 2009	363a	Return made up to 10/04/09; full list of members	View PDF Return made up to 10/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Jul 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 17 pages (17 pages)
16 May 2008	363a	Return made up to 10/04/08; full list of members	View PDF Return made up to 10/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jan 2008	287	Registered office changed on 16/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH	View PDF Registered office changed on 16/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH - link opens in a new window - 1 page (1 page)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 18 pages (18 pages)
17 May 2007	363a	Return made up to 10/04/07; full list of members	View PDF Return made up to 10/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Nov 2006	225	Accounting reference date shortened from 31/12/06 to 30/09/06	View PDF Accounting reference date shortened from 31/12/06 to 30/09/06 - link opens in a new window - 1 page (1 page)
18 Sep 2006	287	Registered office changed on 18/09/06 from: 2ND floor 32 wigmore street london W1U 2RP	View PDF Registered office changed on 18/09/06 from: 2ND floor 32 wigmore street london W1U 2RP - link opens in a new window - 1 page (1 page)
24 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
24 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 8 pages (8 pages)
24 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
24 Aug 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
19 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
13 Jul 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)
29 Jun 2006	363a	Return made up to 10/04/06; full list of members	View PDF Return made up to 10/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
28 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 10 pages (10 pages)
16 May 2005	363s	Return made up to 10/04/05; full list of members	View PDF Return made up to 10/04/05; full list of members - link opens in a new window - 3 pages (3 pages)
02 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 10 pages (10 pages)
30 Apr 2004	363s	Return made up to 10/04/04; full list of members	View PDF Return made up to 10/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
02 Sep 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 10 pages (10 pages)
08 May 2003	363s	Return made up to 10/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
23 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	View PDF Total exemption full accounts made up to 31 December 2001 - link opens in a new window - 10 pages (10 pages)

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