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STENTON LIMITED

Company number 02887981

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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)
26 Oct 2004 288a New director appointed
26 Oct 2004 288b Director resigned
12 Jul 2003 AA Full accounts made up to 31 December 2002
25 Mar 2003 363s Return made up to 14/01/03; full list of members
22 Mar 2003 287 Registered office changed on 22/03/03 from: kinnaird house 1 pall mall east london SW1Y 5AZ
20 Mar 2003 AUD Auditor's resignation
17 Mar 2003 287 Registered office changed on 17/03/03 from: 8 suffolk street london SW1Y 4HG
04 Nov 2002 AA Full accounts made up to 31 December 2001
15 Jan 2002 363a Return made up to 14/01/02; full list of members
26 Nov 2001 288b Director resigned
26 Nov 2001 288b Director resigned
26 Nov 2001 288b Secretary resigned;director resigned
26 Nov 2001 288b Director resigned
26 Nov 2001 288a New secretary appointed
26 Sep 2001 AA Full accounts made up to 31 December 2000
02 Jul 2001 363a Return made up to 14/01/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
06 Jul 2000 363a Return made up to 14/01/00; full list of members
02 Feb 2000 AA Accounts for a small company made up to 5 April 1999
03 Dec 1999 225 Accounting reference date shortened from 05/04/00 to 31/12/99
17 Mar 1999 88(2)R Ad 17/02/99--------- £ si 183600@1=183600 £ ic 200/183800
17 Mar 1999 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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17 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Mar 1999 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions