STAMPITON HOLDINGS LIMITED

Company number 01818269

Date	Type	Description	View / Download
03 May 2005	363s	Return made up to 17/04/05; full list of members	(8 pages)
27 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
17 May 2004	363s	Return made up to 17/04/04; full list of members	(8 pages)
28 Apr 2004	288a	New director appointed	(1 page)
19 Apr 2004	288a	New director appointed	(2 pages)
09 Mar 2004	AA	Full accounts made up to 31 December 2002	(9 pages)
21 Jan 2004	AUD	Auditor's resignation	(1 page)
06 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Guarantee-debenture 23/12/03
06 Jan 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
06 Jan 2004	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
06 Jan 2004	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
31 Dec 2003	395	Particulars of mortgage/charge	(4 pages)
23 Dec 2003	288a	New director appointed	(2 pages)
23 Dec 2003	288a	New director appointed	(2 pages)
22 Dec 2003	288b	Director resigned	(1 page)
22 Dec 2003	288b	Director resigned	(1 page)
27 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
16 May 2003	363s	Return made up to 17/04/03; full list of members	(8 pages)
09 Apr 2003	AA	Full accounts made up to 31 December 2001	(12 pages)
23 Mar 2003	288a	New director appointed	(1 page)
23 Mar 2003	288b	Director resigned	(1 page)
23 Mar 2003	288b	Director resigned	(1 page)
22 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
18 Sep 2002	287	Registered office changed on 18/09/02 from: 35 vine street, london, EC3N 2PX	(1 page)
11 Sep 2002	325	Location of register of directors' interests	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next