STORMCOCK (HOLDINGS) LIMITED

Company number 01709638

Date	Type	Description	View / Download
29 Sep 2010	TM01	Termination of appointment of Mitchell Fisher as a director	(1 page)
19 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
20 Oct 2009	AR01	Annual return made up to 31 August 2009 with full list of shareholders	(4 pages)
01 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
30 Sep 2008	363a	Return made up to 31/08/08; full list of members	(4 pages)
29 Sep 2008	288c	Director's change of particulars / mitchell fisher / 01/08/2008	(1 page)
27 Nov 2007	287	Registered office changed on 27/11/07 from: the granary manor courtyard, sherington newport pagnell buckinghamshire MK16 9PR	(1 page)
17 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
06 Sep 2007	363a	Return made up to 31/08/07; full list of members	(3 pages)
29 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	(15 pages)
21 Sep 2006	363a	Return made up to 31/08/06; full list of members	(3 pages)
22 Sep 2005	363s	Return made up to 31/08/05; full list of members; amend	(8 pages)
13 Sep 2005	363a	Return made up to 31/08/05; full list of members	(3 pages)
13 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Sep 2005	288b	Director resigned	(1 page)
02 Sep 2005	288b	Director resigned	(1 page)
31 Aug 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
22 Aug 2005	CERTNM	Company name changed prestige purchasing LIMITED\certificate issued on 22/08/05	(2 pages)
10 Jan 2005	363s	Return made up to 30/11/04; full list of members	(8 pages)
09 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Nov 2004	288a	New director appointed	(2 pages)
24 Nov 2004	288b	Director resigned	(1 page)
16 Jul 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
09 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)