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STAYING FIRST

Company number 01910838

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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)
04 Jul 2014 TM01 Termination of appointment of Charles Craft as a director
04 Jul 2014 TM01 Termination of appointment of Nicola Waters as a director
11 Nov 2013 AA Full accounts made up to 31 March 2013
06 Nov 2013 AR01 Annual return made up to 13 October 2013 no member list
05 Nov 2013 AP01 Appointment of Mr Charles Donald Craft as a director
05 Nov 2013 AP01 Appointment of Mr Thomas Alexander Lakin as a director
05 Nov 2013 AP01 Appointment of Miss Nicola Claire Waters as a director
22 Apr 2013 TM01 Termination of appointment of Doreen Tucker as a director
22 Apr 2013 TM01 Termination of appointment of Marie Hogle as a director
06 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
23 Oct 2012 AA Full accounts made up to 31 March 2012
17 Oct 2012 AR01 Annual return made up to 13 October 2012 no member list
07 Aug 2012 TM01 Termination of appointment of Victoria Grant as a director
04 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
31 Oct 2011 AA Full accounts made up to 31 March 2011
20 Oct 2011 AR01 Annual return made up to 13 October 2011 no member list
20 Oct 2011 AD01 Registered office address changed from Offices 6 & 7 Canalside House 383 Ladbroke Grove London W10 5AA on 20 October 2011
12 Aug 2011 CERTNM Company name changed staying put services.\certificate issued on 12/08/11
  • RES15 ‐ Change company name resolution on 2011-07-27
12 Aug 2011 MISC NE01 received
08 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-27
08 Aug 2011 CONNOT Change of name notice
06 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-25
06 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-25
06 Jun 2011 CONNOT Change of name notice
21 Dec 2010 AR01 Annual return made up to 13 October 2010 no member list