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STUKELEY BUSINESS CENTRE LIMITED

Company number 02271115

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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)
02 Mar 1993 AA Accounts for a small company made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1992
20 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jul 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Jul 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
29 May 1992 287 Registered office changed on 29/05/92 from: 45 church street birmingham B3 2DL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/05/92 from: 45 church street birmingham B3 2DL
06 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Mar 1992 363s Return made up to 31/12/91; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/91; full list of members
12 Feb 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
12 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
19 Apr 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
20 Feb 1990 363 Return made up to 31/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/89; full list of members
16 Nov 1988 PUC 2 Wd 31/10/88 ad 30/08/88--------- £ si 6@1=6 £ ic 2/8
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Request DocumentWd 31/10/88 ad 30/08/88--------- £ si 6@1=6 £ ic 2/8
14 Nov 1988 287 Registered office changed on 14/11/88 from: 17 st bernards road wylde green sutton coldfield west midlands
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Request DocumentRegistered office changed on 14/11/88 from: 17 st bernards road wylde green sutton coldfield west midlands
14 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Nov 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
02 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Sep 1988 CERTNM Company name changed stukeley management company limi ted\certificate issued on 02/09/88
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Request DocumentCompany name changed stukeley management company limi ted\certificate issued on 02/09/88
01 Sep 1988 CERTNM Company name changed\certificate issued on 01/09/88
27 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Jul 1988 287 Registered office changed on 27/07/88 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 27/07/88 from: 84 temple chambers temple avenue london EC4Y ohp
24 Jun 1988 NEWINC Incorporation