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STALLINGBOROUGH CONSTRUCTION LIMITED

Company number 01314158

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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)
11 Aug 2010	CH01	Director's details changed for Mr John William Staples on 11 August 2010	View PDF Director's details changed for Mr John William Staples on 11 August 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CH01	Director's details changed for Mr Ivor Wilson on 11 August 2010	View PDF Director's details changed for Mr Ivor Wilson on 11 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
20 Aug 2009	363a	Return made up to 14/08/09; full list of members	View PDF Return made up to 14/08/09; full list of members - link opens in a new window - 6 pages (6 pages)
21 May 2009	288c	Director's change of particulars / mark staples / 10/04/2009	View PDF Director's change of particulars / mark staples / 10/04/2009 - link opens in a new window - 1 page (1 page)
07 May 2009	288a	Director appointed mr mark staples	View PDF Director appointed mr mark staples - link opens in a new window - 1 page (1 page)
20 Nov 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
17 Nov 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
14 Aug 2008	363a	Return made up to 14/08/08; full list of members	View PDF Return made up to 14/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
14 Aug 2008	288c	Director's change of particulars / john staples / 01/08/2008	View PDF Director's change of particulars / john staples / 01/08/2008 - link opens in a new window - 2 pages (2 pages)
14 Aug 2008	288c	Director's change of particulars / ivor wilson / 01/08/2008	View PDF Director's change of particulars / ivor wilson / 01/08/2008 - link opens in a new window - 2 pages (2 pages)
14 Aug 2008	288c	Secretary's change of particulars / julie staples / 01/08/2008	View PDF Secretary's change of particulars / julie staples / 01/08/2008 - link opens in a new window - 1 page (1 page)
12 Feb 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
16 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Sep 2007	363a	Return made up to 14/08/07; full list of members	View PDF Return made up to 14/08/07; full list of members - link opens in a new window - 4 pages (4 pages)
04 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Sep 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
04 Sep 2007	287	Registered office changed on 04/09/07 from: unit 5,prince edward drive queens road,immingham north east lincolnshire DN40 1QU	View PDF Registered office changed on 04/09/07 from: unit 5,prince edward drive queens road,immingham north east lincolnshire DN40 1QU - link opens in a new window - 1 page (1 page)
28 Nov 2006	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
14 Sep 2006	363a	Return made up to 14/08/06; full list of members	View PDF Return made up to 14/08/06; full list of members - link opens in a new window - 4 pages (4 pages)
30 Mar 2006	88(2)R	Ad 01/07/05--------- £ si 1@1	View PDF Ad 01/07/05--------- £ si 1@1 - link opens in a new window - 2 pages (2 pages)
30 Mar 2006	123	Nc inc already adjusted 01/07/05	View PDF Nc inc already adjusted 01/07/05 - link opens in a new window - 2 pages (2 pages)
29 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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