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STAUFF UK LIMITED

Company number 02496544

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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)
21 May 2009 363a Return made up to 25/04/09; full list of members
21 May 2009 288b Appointment terminated director adrian sanderson
21 May 2009 288a Director appointed mr john morris
21 May 2009 288a Secretary appointed mr nicholas deeks
21 May 2009 288b Appointment terminated secretary betty sanderson
20 Apr 2009 88(2) Ad 23/03/09\gbp si 100018@1=100018\gbp ic 4812582/4912600\
15 Apr 2009 88(2) Ad 15/12/08\gbp si 446432@1=446432\gbp ic 4366150/4812582\
11 Dec 2008 88(2) Ad 05/11/08\gbp si 2466150@1=2466150\gbp ic 1900000/4366150\
11 Dec 2008 88(2) Ad 15/10/08\gbp si 228000@1=228000\gbp ic 1672000/1900000\
12 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2008 AA Accounts for a medium company made up to 31 December 2007
23 May 2008 363a Return made up to 25/04/08; full list of members
17 Jul 2007 AA Accounts for a medium company made up to 31 December 2006
23 May 2007 363a Return made up to 25/04/07; full list of members
01 May 2007 395 Particulars of mortgage/charge
27 Apr 2007 395 Particulars of mortgage/charge
17 Nov 2006 287 Registered office changed on 17/11/06 from: 332/334 coleford road sheffield south yorkshire S9 5PH
13 Nov 2006 288c Director's particulars changed
13 Nov 2006 288c Secretary's particulars changed
09 Aug 2006 AA Accounts for a medium company made up to 31 December 2005
21 Jun 2006 363s Return made up to 25/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Apr 2006 288c Secretary's particulars changed
24 Apr 2006 288c Director's particulars changed
09 Jun 2005 363s Return made up to 25/04/05; full list of members
20 May 2005 AA Accounts for a medium company made up to 31 December 2004