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STAPLETON INTERNATIONAL LIMITED

Company number 02933398

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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)
24 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Mr Denis James Robert Lyng on 1 May 2010
07 Jun 2010 AA Accounts for a small company made up to 31 December 2009
06 May 2010 AP01 Appointment of Mr Denis James Robert Lyng as a director
15 Jun 2009 363a Return made up to 24/05/09; full list of members
22 Apr 2009 AA Accounts for a small company made up to 31 December 2008
20 Jan 2009 288a Director appointed barbara ann metcalfe
22 Dec 2008 288b Appointment terminated director mark mcgeoch
03 Dec 2008 288a Director appointed ian anthony basford
27 Jun 2008 363a Return made up to 24/05/08; full list of members
27 Jun 2008 288b Appointment terminated secretary robert breeze
18 Jun 2008 AA Accounts for a small company made up to 31 December 2007
02 Jun 2008 288a Secretary appointed jane sally breeze
24 Apr 2008 288b Appointment terminated director thomas watson
24 Apr 2008 288b Appointment terminated director jeffery whitfield
04 Aug 2007 288b Director resigned
06 Jul 2007 AA Accounts for a small company made up to 31 December 2006
28 Jun 2007 363s Return made up to 24/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
20 Dec 2006 288a New director appointed
09 Aug 2006 288b Director resigned
26 Jun 2006 363s Return made up to 24/05/06; full list of members
20 Jun 2006 288a New director appointed
20 Jun 2006 288a New director appointed
20 Jun 2006 288a New director appointed
16 May 2006 AA Accounts for a small company made up to 31 December 2005