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STAMRATE LIMITED

Company number 01544533

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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)
25 Jan 2006 288c Secretary's particulars changed
14 Oct 2005 AA Full accounts made up to 31 December 2004
22 Jul 2005 363s Return made up to 03/07/05; full list of members
24 May 2005 287 Registered office changed on 24/05/05 from: prince albert house 2 kingsmill terrace london NW8 6AA
20 Oct 2004 AA Full accounts made up to 31 December 2003
03 Aug 2004 363s Return made up to 03/07/04; full list of members
18 Oct 2003 288c Director's particulars changed
10 Oct 2003 AA Full accounts made up to 31 December 2002
25 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
28 Jul 2003 363s Return made up to 03/07/03; full list of members
10 Jan 2003 395 Particulars of mortgage/charge
26 Sep 2002 AA Full accounts made up to 31 December 2001
11 Sep 2002 88(2)R Ad 29/06/81--------- £ si 998@1
11 Sep 2002 123 Nc inc already adjusted 02/09/02
11 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2002 363s Return made up to 03/07/02; full list of members
31 Jan 2002 AA Total exemption full accounts made up to 31 December 2000
30 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
06 Aug 2001 363s Return made up to 03/07/01; full list of members
25 Oct 2000 AA Full accounts made up to 31 December 1999
24 Jul 2000 363s Return made up to 03/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 24/07/00
04 Nov 1999 AA Full accounts made up to 31 December 1998
04 Aug 1999 363a Return made up to 03/07/99; full list of members
21 Sep 1998 AA Full accounts made up to 31 December 1997
24 Aug 1998 363a Return made up to 03/07/98; no change of members