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STOUTHILL LIMITED

Company number 01861533

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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)
18 Nov 2010 CH03 Secretary's details changed for Lillie Gradel on 1 November 2010
05 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
05 Nov 2009 AD01 Registered office address changed from the Copper Room Deva Centre Trinity Way Manchester M3 7BG on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Aryeh Gradel on 1 November 2009
05 Nov 2009 CH01 Director's details changed for Aryeh Gradel on 1 November 2008
05 Nov 2009 CH03 Secretary's details changed for Lillie Gradel on 1 November 2008
22 Oct 2009 AA Accounts for a small company made up to 30 April 2009
28 Nov 2008 363a Return made up to 01/11/08; full list of members
27 Nov 2008 287 Registered office changed on 27/11/2008 from, the copper room deva centre, trinity way, manchester, M3 7BG
27 Nov 2008 190 Location of debenture register
27 Nov 2008 353 Location of register of members
03 Nov 2008 190 Location of debenture register
03 Nov 2008 287 Registered office changed on 03/11/2008 from, the copper room, deva centre trinity way, manchester, M3 7BG
17 Oct 2008 AA Accounts for a small company made up to 30 April 2008
09 Nov 2007 363s Return made up to 01/11/07; no change of members
18 Sep 2007 AA Accounts for a small company made up to 30 April 2007
27 Nov 2006 363s Return made up to 01/11/06; full list of members
03 Oct 2006 AA Accounts for a small company made up to 30 April 2006
28 Mar 2006 MEM/ARTS Memorandum and Articles of Association
10 Mar 2006 88(2)R Ad 14/02/06--------- £ si 1000@.1=100 £ ic 200/300
10 Mar 2006 123 Nc inc already adjusted 14/02/06
10 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2006 AA Accounts for a small company made up to 30 April 2005