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STVA UK LIMITED

Company number 01150563

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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)
19 Feb 2008 363a Return made up to 31/01/08; full list of members
19 Feb 2008 288c Director's particulars changed
29 Jul 2007 AA Full accounts made up to 31 December 2006
14 Mar 2007 363a Return made up to 31/01/07; full list of members
14 Mar 2007 288c Secretary's particulars changed;director's particulars changed
13 Oct 2006 AA Full accounts made up to 31 December 2005
09 Feb 2006 288b Director resigned
06 Feb 2006 363s Return made up to 31/01/06; full list of members
28 Jul 2005 AA Full accounts made up to 31 December 2004
20 Jul 2005 288b Director resigned
07 Feb 2005 363s Return made up to 31/01/05; full list of members
03 Nov 2004 AA Full accounts made up to 31 December 2003
05 Apr 2004 288b Director resigned
10 Feb 2004 363s Return made up to 31/01/04; full list of members
24 Jan 2004 288b Director resigned
10 Jan 2004 395 Particulars of mortgage/charge
30 Oct 2003 AA Full accounts made up to 31 December 2002
05 Jul 2003 288a New director appointed
10 Feb 2003 363s Return made up to 31/01/03; full list of members
10 Feb 2003 123 Nc inc already adjusted 31/12/02
10 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2003 288c Secretary's particulars changed;director's particulars changed
14 Oct 2002 AA Full accounts made up to 31 December 2001
16 Jul 2002 288b Director resigned
13 Jun 2002 288a New director appointed