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STIFF RECORDS LIMITED

Company number 02029228

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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)
05 Apr 2011 AA Full accounts made up to 31 October 2010
17 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
16 Jul 2010 AA Full accounts made up to 31 October 2009
17 Nov 2009 AP01 Appointment of Clive Darren Black as a director
17 Nov 2009 CH03 Secretary's details changed for Julian Lyons on 1 November 2009
17 Nov 2009 CH01 Director's details changed for Julian Lyons on 1 November 2009
08 Sep 2009 363a Return made up to 12/07/09; full list of members
31 Jul 2009 288c Director's change of particulars / trevor horn / 01/11/2008
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/10/2020 under section 1088 of the Companies Act 2006
31 Jul 2009 288c Director's change of particulars / jill sinclair / 01/11/2008
29 Jul 2009 AA Full accounts made up to 31 October 2008
20 May 2009 288a Director appointed aaron horn
14 Aug 2008 363a Return made up to 12/07/08; full list of members
27 May 2008 AA Full accounts made up to 31 October 2007
23 Jul 2007 363a Return made up to 12/07/07; full list of members
27 Jun 2007 AA Full accounts made up to 31 October 2006
01 Aug 2006 AA Full accounts made up to 31 October 2005
27 Jul 2006 363a Return made up to 12/07/06; full list of members
13 Sep 2005 395 Particulars of mortgage/charge
10 Aug 2005 363a Return made up to 12/07/05; full list of members
29 Jun 2005 AA Full accounts made up to 31 October 2004
30 Sep 2004 363s Return made up to 12/07/04; full list of members
  • 363(287) ‐ Registered office changed on 30/09/04
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
29 Sep 2004 287 Registered office changed on 29/09/04 from: 42/46 st luke's mews london W11 1DG
29 Jul 2004 AA Full accounts made up to 31 October 2003
27 Aug 2003 AA Full accounts made up to 31 October 2002
09 Aug 2003 363s Return made up to 12/07/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned