- Company Overview for STAFFORD RUN-OFF AGENCY LIMITED (02030516)
- Filing history for STAFFORD RUN-OFF AGENCY LIMITED (02030516)
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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) |
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17 Oct 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Oct 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
17 Oct 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Oct 1990 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
17 Oct 1990 | 225(1) |
Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09 |
20 Jul 1990 | AA |
Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989 |
20 Jul 1990 | 363 |
Return made up to 03/07/90; full list of members
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Request DocumentReturn made up to 03/07/90; full list of members |
20 Jul 1990 | 169 |
£ ic 99902/97534 02/07/90 £ sr 2368@1=2368
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Request Document£ ic 99902/97534 02/07/90 £ sr 2368@1=2368 |
19 Jul 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Jul 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Jan 1990 | 287 |
Registered office changed on 08/01/90 from: 9/13 fenchurch buildings fenchurch street london EC3M 5PP
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Request DocumentRegistered office changed on 08/01/90 from: 9/13 fenchurch buildings fenchurch street london EC3M 5PP |
19 Sep 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
08 Sep 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
08 Sep 1989 | 363 |
Return made up to 05/09/89; full list of members
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Request DocumentReturn made up to 05/09/89; full list of members |
02 Feb 1989 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
05 Aug 1988 | AA |
Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987 |
05 Aug 1988 | 363 |
Return made up to 06/07/88; full list of members
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Request DocumentReturn made up to 06/07/88; full list of members |
11 Jul 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 May 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
27 May 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
28 Jan 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
22 Dec 1987 | PUC 3 |
Wd 23/11/87 ad 29/10/87--------- £ si 99900@1=99900 £ ic 2/99902
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Request DocumentWd 23/11/87 ad 29/10/87--------- £ si 99900@1=99900 £ ic 2/99902 |
02 Dec 1987 | 363 |
Return made up to 05/11/87; full list of members
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Request DocumentReturn made up to 05/11/87; full list of members |
19 Nov 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Nov 1987 | AA |
Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986 |