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STOP SHOP LIMITED

Company number 01893722

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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)
29 Jan 1999 363s Return made up to 31/01/99; no change of members
28 Oct 1998 AA Accounts made up to 31 December 1997
02 Sep 1998 287 Registered office changed on 02/09/98 from: donne house calthorpe road edgbaston birmingham west midlands B15 1QX
20 Feb 1998 288b Director resigned
20 Feb 1998 363s Return made up to 31/01/98; full list of members
01 Sep 1997 288c Director's particulars changed
21 Jul 1997 AUD Auditor's resignation
10 Jul 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
10 Jul 1997 288a New director appointed
10 Jul 1997 288b Director resigned
10 Jul 1997 288b Director resigned
10 Jul 1997 288b Director resigned
10 Jul 1997 288b Director resigned
10 Jul 1997 288b Secretary resigned
10 Jul 1997 288b Secretary resigned
10 Jul 1997 287 Registered office changed on 10/07/97 from: abford house 15 wilton road london SW1V 1LT
10 Jul 1997 288a New secretary appointed
24 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jun 1997 AA Full accounts made up to 31 March 1997
09 May 1997 288b Director resigned
14 Feb 1997 363a Return made up to 31/01/97; full list of members
26 Oct 1996 AA Full accounts made up to 31 March 1996
22 Mar 1996 403a Declaration of satisfaction of mortgage/charge
22 Mar 1996 403a Declaration of satisfaction of mortgage/charge
11 Feb 1996 363x Return made up to 31/01/96; full list of members