STAPLEFORD PARK LIMITED

Company number 01948599

Date	Type	Description	View / Download
03 Nov 1999	287	Registered office changed on 03/11/99 from: jones day reavis and pogue bucklersbury house 3 queen victoria street london EC4N 8NA	(1 page)
15 Oct 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
24 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
17 Jun 1999	288b	Secretary resigned	(1 page)
05 Nov 1998	88(2)R	Ad 13/03/98--------- £ si 16965110@.1	(2 pages)
05 Nov 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
05 Nov 1998	123	Nc inc already adjusted 13/03/98	(1 page)
05 Nov 1998	287	Registered office changed on 05/11/98 from: 5 balfour place mount street london W1Y 5RG	(1 page)
28 Aug 1998	363s	Return made up to 31/07/98; full list of members	(8 pages)
21 Aug 1998	288a	New secretary appointed	(2 pages)
11 Aug 1998	AUD	Auditor's resignation	(1 page)
11 Aug 1998	353	Location of register of members	(1 page)
11 Aug 1998	325	Location of register of directors' interests	(1 page)
11 Aug 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
11 Aug 1998	288b	Secretary resigned	(1 page)
11 Aug 1998	288b	Director resigned	(1 page)
11 Aug 1998	288a	New director appointed	(2 pages)
11 Aug 1998	288a	New secretary appointed	(2 pages)
11 Aug 1998	288a	New secretary appointed	(2 pages)
11 Aug 1998	288a	New director appointed	(2 pages)
11 Aug 1998	288a	New director appointed	(2 pages)
23 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)