STAPLES & CO LIMITED

Company number 02186434

Date	Type	Description	View / Download
08 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 100	(4 pages)
01 May 2013	CERTNM	Company name changed mc (no 42) LIMITED\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-04-24 NM01 ‐ Change of name by resolution	(3 pages)
15 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(5 pages)
08 Mar 2013	CERTNM	Company name changed bensons bed centres (southern) LIMITED\certificate issued on 08/03/13 RES15 ‐ Change company name resolution on 2013-03-08 NM01 ‐ Change of name by resolution	(3 pages)
08 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(4 pages)
13 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(3 pages)
30 Dec 2011	AA	Accounts for a dormant company made up to 25 June 2011	(5 pages)
07 Dec 2011	AD01	Registered office address changed from Steinhoff Uk Group, Northway Lane, Tewkesbury Gloucestershire GL20 8GY on 7 December 2011	(1 page)
16 Nov 2011	CH01	Director's details changed for John Henry Robins on 2 November 2011	(2 pages)
10 Mar 2011	AA	Accounts for a dormant company made up to 26 June 2010	(5 pages)
07 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(4 pages)
22 Dec 2010	AP01	Appointment of John Henry Robins as a director	(2 pages)
22 Dec 2010	AP03	Appointment of John Henry Robins as a secretary	(1 page)
22 Dec 2010	TM01	Termination of appointment of Mark Ashcroft as a director	(1 page)
22 Dec 2010	TM02	Termination of appointment of Mark Ashcroft as a secretary	(1 page)
25 Mar 2010	AA	Accounts for a dormant company made up to 27 June 2009	(5 pages)
24 Mar 2010	CH01	Director's details changed for Philip Jean Dieperink on 17 March 2010	(2 pages)
20 Mar 2010	CH01	Director's details changed for Philip Jean Dieperink on 17 March 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Philip Jean Dieperink on 17 March 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Mark Ashcroft on 16 March 2010	(2 pages)
16 Mar 2010	CH03	Secretary's details changed for Mark Ashcroft on 16 March 2010	(1 page)
05 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(5 pages)
25 Mar 2009	AA	Accounts for a dormant company made up to 28 June 2008	(5 pages)
05 Jan 2009	363a	Return made up to 21/12/08; full list of members	(3 pages)
11 Mar 2008	AA	Accounts for a dormant company made up to 30 June 2007	(5 pages)