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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)
28 Mar 2006 395 Particulars of mortgage/charge
13 Sep 2005 288b Director resigned
21 Jun 2005 363s Return made up to 26/05/05; full list of members
21 Jun 2005 288a New director appointed
14 Jun 2005 AA Accounts for a small company made up to 31 December 2004
08 Mar 2005 288b Director resigned
27 Oct 2004 288a New director appointed
08 Jun 2004 288a New secretary appointed
08 Jun 2004 288b Secretary resigned
03 Jun 2004 363s Return made up to 26/05/04; full list of members
28 May 2004 AA Full accounts made up to 31 December 2003
30 Sep 2003 288a New director appointed
13 Aug 2003 288b Secretary resigned
13 Aug 2003 288a New secretary appointed
11 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee bank deben 31/07/03
11 Aug 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Aug 2003 155(6)a Declaration of assistance for shares acquisition
11 Aug 2003 288a New secretary appointed
11 Aug 2003 288b Secretary resigned
11 Aug 2003 288b Director resigned
07 Aug 2003 395 Particulars of mortgage/charge
05 Aug 2003 288b Director resigned
02 Jun 2003 363s Return made up to 26/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2003 AA Accounts for a small company made up to 31 December 2002
21 Oct 2002 AA Accounts for a small company made up to 31 December 2001