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STIMPSON LOCK & VINCE LIMITED

Company number 02767265

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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)
23 Apr 2003 363(287) Registered office changed on 23/04/03
23 Apr 2003 288a New secretary appointed;new director appointed
26 Nov 2002 AA Accounts made up to 31 October 2002
25 Nov 2002 288b Secretary resigned
16 Nov 2002 AA Accounts made up to 31 October 2001
16 Nov 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Dec 2001 363s Return made up to 24/11/01; full list of members
11 Dec 2001 363(288) Secretary's particulars 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 DocumentSecretary's particulars changed
30 Jul 2001 AA Accounts made up to 31 October 2000
30 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Dec 2000 363s Return made up to 24/11/00; full list of members
13 Dec 2000 363(287) Registered office changed on 13/12/00
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 13/12/00
25 Aug 2000 AA Accounts made up to 31 October 1999
25 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jan 2000 363s Return made up to 24/11/99; full list of members
04 Jan 2000 363(288) Secretary's particulars 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 DocumentSecretary's particulars changed
27 Jul 1999 AA Accounts made up to 31 October 1998
27 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Dec 1998 288b Secretary resigned
22 Dec 1998 288a New secretary appointed
22 Dec 1998 363s Return made up to 24/11/98; no change of members
22 Dec 1998 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
22 Dec 1998 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 DocumentLocation of register of members address changed
01 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Sep 1998 AA Accounts made up to 31 October 1997