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STAMFORDHAM ROAD LIMITED

Company number 02815778

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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)
09 Feb 2003 AA Accounts made up to 31 May 2002
23 May 2002 363s Return made up to 06/05/02; full list of members
27 Oct 2001 AA Total exemption full accounts made up to 31 May 2001
16 May 2001 363s Return made up to 06/05/01; full list of members
16 May 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
12 Mar 2001 288c Director's particulars changed
14 Feb 2001 363s Return made up to 06/05/00; full list of members
14 Dec 2000 AA Accounts made up to 31 May 2000
24 Dec 1999 AA Accounts made up to 31 May 1999
20 May 1999 363s Return made up to 06/05/99; full list of members
20 May 1999 363(288) Secretary's particulars changed;director'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;director's particulars changed
27 Jan 1999 AA Accounts made up to 31 May 1998
29 Jun 1998 363s Return made up to 06/05/98; full list of members
26 Jan 1998 AA Accounts made up to 31 May 1997
26 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 May 1997 363s Return made up to 06/05/97; full list of members
21 Feb 1997 287 Registered office changed on 21/02/97 from: 36-38 berkeley square london W1X 5DA
25 Nov 1996 AA Full accounts made up to 31 May 1996
25 Nov 1996 AA Full accounts made up to 31 May 1995
28 May 1996 363s Return made up to 06/05/96; no change of members
28 May 1996 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
23 May 1995 363a Return made up to 06/05/95; change of members
22 Mar 1995 288 Director resigned
01 Mar 1995 AA Accounts for a small company made up to 31 May 1994
25 Nov 1994 CERTNM Company name changed solveultra projects LIMITED\certificate issued on 28/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed solveultra projects LIMITED\certificate issued on 28/11/94