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THE STABLE DOOR LIMITED

Company number 02835528

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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 May 2000 287 Registered office changed on 09/05/00 from: longdrive 46 new road welwyn hertfordshire AL6 0AH
11 Apr 2000 AA Full accounts made up to 31 March 1999
13 Jan 2000 287 Registered office changed on 13/01/00 from: wardens lodge 25 digswell park road welwyn garden city hertfordshire AL8 7NW
27 Jul 1999 363s Return made up to 13/07/99; no change of members
05 Aug 1998 363s Return made up to 13/07/98; full list of members
05 Aug 1998 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
02 Jun 1998 AA Full accounts made up to 31 March 1998
09 Mar 1998 288b Director resigned
11 Dec 1997 AA Full accounts made up to 31 March 1997
23 Jul 1997 363s Return made up to 13/07/97; full list of members
23 Jul 1997 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
16 Dec 1996 AA Full accounts made up to 31 March 1996
16 Dec 1996 287 Registered office changed on 16/12/96 from: tudor house poynders end preston hitchin herts SG4 7RX
05 Jul 1996 363s Return made up to 13/07/96; change of members
05 Jul 1996 363(288) Director resigned
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Request DocumentDirector resigned
22 Feb 1996 AA Full accounts made up to 31 March 1995
28 Jul 1995 363s Return made up to 13/07/95; no change of members
22 Feb 1995 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
22 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Oct 1994 363s Return made up to 13/07/94; full list of members
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Request DocumentReturn made up to 13/07/94; full list of members
14 Oct 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
27 Sep 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
15 Jul 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Jul 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed