- Company Overview for STAMPITON HOLDINGS LIMITED (01818269)
- Filing history for STAMPITON HOLDINGS LIMITED (01818269)
- People for STAMPITON HOLDINGS LIMITED (01818269)
- Charges for STAMPITON HOLDINGS LIMITED (01818269)
- More for STAMPITON HOLDINGS LIMITED (01818269)
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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07 Jan 2011 | TM01 | Termination of appointment of Bent Hestehauge as a director | |
06 Jan 2011 | TM02 | Termination of appointment of Bent Hestehauge as a secretary | |
06 Jan 2011 | TM01 | Termination of appointment of Bent Hestehauge as a director | |
25 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
21 May 2010 | AR01 | Annual return made up to 17 April 2010 with full list of shareholders | |
25 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
29 Jul 2009 | 363a | Return made up to 17/04/09; full list of members | |
18 Jun 2009 | 353 | Location of register of members | |
03 Dec 2008 | 88(2) | Capitals not rolled up | |
03 Dec 2008 | 88(2) | Capitals not rolled up | |
03 Dec 2008 | RESOLUTIONS |
Resolutions
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11 Aug 2008 | 288a | Director appointed andrew paul woodhouse | |
21 Jul 2008 | AUD | Auditor's resignation | |
21 Jul 2008 | 288a | Director and secretary appointed bent hestehauge | |
21 Jul 2008 | 288a | Director appointed bent age petersen | |
21 Jul 2008 | 288b | Appointment terminated secretary sally golder | |
21 Jul 2008 | 288b | Appointment terminated director derek maskell | |
21 Jul 2008 | 288b | Appointment terminated director david smith | |
17 Jun 2008 | 363a | Return made up to 17/04/08; full list of members | |
30 May 2008 | AA | Accounts for a medium company made up to 31 December 2007 | |
18 Oct 2007 | AA | Accounts for a medium company made up to 31 December 2006 | |
25 May 2007 | 363a | Return made up to 17/04/07; full list of members | |
22 May 2006 | 363s | Return made up to 17/04/06; full list of members | |
16 May 2006 | AA | Accounts for a medium company made up to 31 December 2005 | |
01 Nov 2005 | AA | Full accounts made up to 31 December 2004 |