- 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) |
---|---|---|---|
11 Sep 2002 | 353 | Location of register of members | |
05 Aug 2002 | AA | Full accounts made up to 31 December 2000 | |
25 Jul 2002 | 288a | New director appointed | |
25 Jul 2002 | 288a | New director appointed | |
18 Jun 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
17 Jun 2002 | 288b | Secretary resigned;director resigned | |
20 May 2002 | 363s | Return made up to 17/04/02; full list of members | |
13 May 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
19 Sep 2001 | 244 | Delivery ext'd 3 mth 31/12/00 | |
18 May 2001 | 363s | Return made up to 17/04/01; full list of members | |
02 Nov 2000 | AA | Full accounts made up to 31 December 1999 | |
15 May 2000 | 363s | Return made up to 17/04/00; full list of members | |
15 Dec 1999 | 225 | Accounting reference date shortened from 31/03/00 to 31/12/99 | |
01 Oct 1999 | AA | Full accounts made up to 2 April 1999 | |
12 Jul 1999 | 287 | Registered office changed on 12/07/99 from: 117 george street, london, W1H 5TB | |
25 Jun 1999 | 288a | New secretary appointed;new director appointed | |
16 Jun 1999 | 288b | Director resigned | |
09 Jun 1999 | 288a | New director appointed | |
04 Jun 1999 | 288b | Director resigned | |
24 Apr 1999 | 363s | Return made up to 17/04/99; no change of members | |
28 Jan 1999 | AA | Full accounts made up to 27 March 1998 | |
10 Jul 1998 | 395 | Particulars of mortgage/charge | |
03 Jun 1998 | 363s | Return made up to 17/04/98; no change of members | |
28 Feb 1998 | 403a | Declaration of satisfaction of mortgage/charge | |
28 Jan 1998 | AA | Full accounts made up to 28 March 1997 |