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STABLE UK HOLDCO LIMITED

Company number 02269075

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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)
03 May 2002 AA Full accounts made up to 31 December 2001
06 Jul 2001 AA Full accounts made up to 31 December 2000
29 May 2001 363s Return made up to 08/04/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
10 Jan 2001 288b Director resigned
10 Jan 2001 288a New director appointed
19 Apr 2000 AA Full accounts made up to 31 December 1999
19 Apr 2000 363s Return made up to 08/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Apr 1999 363s Return made up to 08/04/99; no change of members
23 Mar 1999 AA Full accounts made up to 31 December 1998
24 Apr 1998 363s Return made up to 08/04/98; no change of members
22 Apr 1998 AA Full accounts made up to 31 December 1997
22 Sep 1997 AA Full accounts made up to 31 December 1996
22 Apr 1997 363s Return made up to 08/04/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
22 Apr 1997 288a New secretary appointed
22 Apr 1997 288b Secretary resigned
15 Dec 1996 88(2)R Ad 01/10/96--------- £ si 1000000@1=1000000 £ ic 500000/1500000
15 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Dec 1996 123 £ nc 500000/1500000 01/10/96
11 Dec 1996 288b Director resigned
16 Sep 1996 287 Registered office changed on 16/09/96 from: cromwell road st.neots huntingdon cambridgeshire PE19 2ES
15 Jul 1996 AA Full accounts made up to 31 December 1995
28 Apr 1996 363s Return made up to 08/04/96; full list of members
22 Jun 1995 AA Full accounts made up to 31 December 1994
19 Apr 1995 363s Return made up to 08/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995