STAPLETON HALL LIMITED

Company number 02682043

Date	Type	Description	View / Download
06 Apr 2006	353	Location of register of members	(1 page)
27 Mar 2006	287	Registered office changed on 27/03/06 from: flat 1 5 stapleton hall road london N4 3QQ	(1 page)
27 Mar 2006	288a	New secretary appointed	(1 page)
24 Mar 2006	288b	Secretary resigned	(1 page)
10 Feb 2006	363s	Return made up to 13/01/06; full list of members	(13 pages)
25 Jan 2006	288b	Director resigned	(1 page)
04 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jul 2005	AA	Total exemption full accounts made up to 30 September 2004	(11 pages)
21 Jan 2005	363s	Return made up to 13/01/05; change of members	(8 pages)
13 Jan 2005	288a	New director appointed	(2 pages)
03 Dec 2004	288a	New director appointed	(3 pages)
16 Aug 2004	288b	Director resigned	(1 page)
17 Jun 2004	AA	Total exemption small company accounts made up to 30 September 2003	(3 pages)
23 Jan 2004	363s	Return made up to 13/01/04; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
24 Oct 2003	88(2)R	Ad 30/10/00--------- £ si 1@1	(2 pages)
23 Apr 2003	353	Location of register of members	(1 page)
20 Feb 2003	AA	Total exemption small company accounts made up to 30 September 2002	(6 pages)
08 Feb 2003	363s	Return made up to 13/01/03; full list of members 363(288) ‐ Secretary resigned	(14 pages)
08 Feb 2003	288a	New secretary appointed	(2 pages)
22 Jul 2002	AA	Total exemption small company accounts made up to 30 September 2001	(6 pages)
19 Feb 2002	88(2)R	Ad 20/11/01--------- £ si 1@1	(2 pages)
07 Feb 2002	363s	Return made up to 13/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(12 pages)
30 May 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
31 Jan 2001	363s	Return made up to 13/01/01; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
10 Jan 2001	288a	New secretary appointed	(2 pages)

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