- Company Overview for STAPLEHURST PROPERTIES LIMITED (01536568)
- Filing history for STAPLEHURST PROPERTIES LIMITED (01536568)
- People for STAPLEHURST PROPERTIES LIMITED (01536568)
- Charges for STAPLEHURST PROPERTIES LIMITED (01536568)
- More for STAPLEHURST PROPERTIES LIMITED (01536568)
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) |
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18 Feb 1994 | 363s |
Return made up to 10/01/94; no change of members
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Request DocumentReturn made up to 10/01/94; no change of members |
11 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Dec 1993 | 225(1) |
Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03 |
03 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
20 Aug 1993 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
18 May 1993 | 287 |
Registered office changed on 18/05/93 from: 512 the butlers wharf buildings 36 shad thames london SE12 2YE
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Request DocumentRegistered office changed on 18/05/93 from: 512 the butlers wharf buildings 36 shad thames london SE12 2YE |
12 Feb 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
02 Feb 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
02 Feb 1993 | 363s |
Return made up to 10/01/93; full list of members
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Request DocumentReturn made up to 10/01/93; full list of members |
26 Jan 1993 | 287 |
Registered office changed on 26/01/93 from: nutmeg house 60 gainsford street butlers wharf london SE1 2NY
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Request DocumentRegistered office changed on 26/01/93 from: nutmeg house 60 gainsford street butlers wharf london SE1 2NY |
14 Jan 1993 | CERTNM |
Company name changed conran roche properties LTD.\certificate issued on 15/01/93
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Request DocumentCompany name changed conran roche properties LTD.\certificate issued on 15/01/93 |
17 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
17 Mar 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Mar 1992 | 363b |
Return made up to 10/01/92; full list of members
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Request DocumentReturn made up to 10/01/92; full list of members |
16 Dec 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
01 Nov 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
29 Oct 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
08 Aug 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Feb 1991 | 363a |
Return made up to 21/12/90; no change of members
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Request DocumentReturn made up to 21/12/90; no change of members |
11 Dec 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
26 Nov 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Sep 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
03 Apr 1990 | 287 |
Registered office changed on 03/04/90 from: 7 fitzroy square london W1P 5AH
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Request DocumentRegistered office changed on 03/04/90 from: 7 fitzroy square london W1P 5AH |