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STAPLEFORD PARK LIMITED

Company number 01948599

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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)
26 Apr 1996 288 New secretary appointed
26 Apr 1996 288 New director appointed
26 Apr 1996 288 New director appointed
26 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Apr 1996 395 Particulars of mortgage/charge
24 Apr 1996 395 Particulars of mortgage/charge
14 Aug 1995 363s Return made up to 31/07/95; full list of members
07 Apr 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Dec 1994 363b Return made up to 31/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/94; full list of members
11 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Jan 1994 403a Declaration of satisfaction of mortgage/charge
10 Jan 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
10 Jan 1994 287 Registered office changed on 10/01/94 from: 5 raphael street london SW7 1DL
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Request DocumentRegistered office changed on 10/01/94 from: 5 raphael street london SW7 1DL
25 Aug 1993 363s Return made up to 31/07/93; full list of members
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Request DocumentReturn made up to 31/07/93; full list of members
22 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 Oct 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
20 Jul 1992 363a Return made up to 31/07/92; no change of members
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Request DocumentReturn made up to 31/07/92; no change of members
23 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Aug 1991 363b Return made up to 31/07/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/91; no change of members