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STAPLETON HALL LIMITED

Company number 02682043

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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 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Catherine Maria Walsh on 27 January 2010
03 Feb 2010 CH01 Director's details changed for Michael John Fairs on 27 January 2010
03 Feb 2010 CH04 Secretary's details changed for London Registrars Plc on 27 January 2010
03 Feb 2010 CH01 Director's details changed for David Hutchinson on 27 January 2010
03 Feb 2010 CH01 Director's details changed for Anya Paul on 27 January 2010
28 Jan 2010 CH04 Secretary's details changed for London Registrars Plc on 1 July 2009
17 Sep 2009 287 Registered office changed on 17/09/2009 from third floor 89 fleet street london EC4Y 1DH
29 Jul 2009 288b Appointment terminated director leanne taylor
13 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
11 Feb 2009 363a Return made up to 13/01/09; full list of members
10 Feb 2009 288c Director's change of particulars / anya paul / 10/02/2009
10 Feb 2009 288c Director's change of particulars / michael fairs / 10/02/2009
22 Oct 2008 288c Secretary's change of particulars / london registrars LIMITED / 18/09/2008
07 Oct 2008 288c Director's change of particulars / catherine fernandes / 19/02/2008
23 Jan 2008 363a Return made up to 13/01/08; full list of members
09 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
08 Nov 2007 288a New director appointed
08 Nov 2007 288a New director appointed
10 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
20 Jan 2007 288b Director resigned
18 Jan 2007 363a Return made up to 13/01/07; full list of members
16 Jan 2007 288b Director resigned
19 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005