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STAMPITON HOLDINGS LIMITED

Company number 01818269

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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)
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