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STAPLES & CO LIMITED

Company number 02186434

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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)
11 Dec 2002 225 Accounting reference date extended from 28/02/03 to 01/05/03
05 Sep 2002 AA Accounts for a dormant company made up to 28 February 2002
13 Aug 2002 AUD Auditor's resignation
28 Dec 2001 363s Return made up to 21/12/01; full list of members
20 Dec 2001 AA Accounts for a dormant company made up to 28 February 2001
20 Jun 2001 288c Director's particulars changed
15 May 2001 288c Secretary's particulars changed
15 Jan 2001 363s Return made up to 21/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Dec 2000 AA Accounts for a dormant company made up to 28 February 2000
20 Jul 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
28 Feb 2000 AA Full accounts made up to 28 February 1999
24 Jan 2000 288b Director resigned
20 Jan 2000 363s Return made up to 21/12/99; full list of members
24 Dec 1998 363s Return made up to 21/12/98; no change of members
18 Nov 1998 403a Declaration of satisfaction of mortgage/charge
29 Oct 1998 AA Full accounts made up to 31 December 1997
11 May 1998 225 Accounting reference date extended from 31/12/98 to 28/02/99
08 May 1998 225 Accounting reference date shortened from 28/02/98 to 31/12/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 28/02/98 to 31/12/97
27 Apr 1998 225 Accounting reference date extended from 31/12/97 to 28/02/98
21 Jan 1998 363s Return made up to 21/12/97; full list of members
18 Dec 1997 AA Full accounts made up to 31 March 1997
06 Jul 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
06 Jul 1997 287 Registered office changed on 06/07/97 from: 3 heaton court risley road birchwood warrington WA3 6QU
20 Mar 1997 288b Secretary resigned
20 Mar 1997 288a New secretary appointed