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STPL2 LIMITED

Company number 02588332

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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)
06 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 2003 288c Secretary's particulars changed;director's particulars changed
29 May 2003 AA Full accounts made up to 31 December 2002
19 May 2003 288a New secretary appointed
19 May 2003 288b Secretary resigned;director resigned
27 Apr 2003 287 Registered office changed on 27/04/03 from: 22 carlisle place london SW1P 1JA
09 Apr 2003 288a New director appointed
09 Apr 2003 288a New director appointed
30 Jan 2003 363s Return made up to 31/12/02; full list of members
01 Nov 2002 AA Full accounts made up to 31 December 2001
21 Jan 2002 363s Return made up to 31/12/01; full list of members
21 Jan 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
08 Nov 2001 288b Director resigned
28 Oct 2001 AA Full accounts made up to 31 December 2000
17 Aug 2001 288a New director appointed
09 Aug 2001 288b Director resigned
09 Aug 2001 287 Registered office changed on 09/08/01 from: 5 great queen street london WC2B 5DG
21 Jun 2001 287 Registered office changed on 21/06/01 from: 24 stafford place london SW1E 6NG
22 Mar 2001 363s Return made up to 28/02/01; full list of members
09 Oct 2000 AA Full accounts made up to 31 December 1999
30 Mar 2000 363s Return made up to 28/02/00; full list of members
07 Mar 2000 CERTNM Company name changed central course consultants limit ed\certificate issued on 08/03/00
19 Nov 1999 288c Secretary's particulars changed
16 Nov 1999 AA Full accounts made up to 31 December 1998