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STAX UKCO LIMITED

Company number 03005799

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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)
12 Jul 2006 288a New director appointed
12 Jul 2006 288a New director appointed
18 Apr 2006 363s Return made up to 04/01/06; full list of members
12 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Mar 2006 169 £ sr 1500@1 09/04/04
09 May 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Dec 2004 363s Return made up to 04/01/05; full list of members
18 Oct 2004 88(2)R Ad 21/09/04--------- £ si 446@1=446 £ ic 10000/10446
12 Jul 2004 AA Accounts for a small company made up to 31 December 2003
08 Jun 2004 122 £ sr 1500@1 12/11/03
15 Apr 2004 363s Return made up to 04/01/04; full list of members
12 Aug 2003 AA Accounts for a small company made up to 31 December 2002
09 Jan 2003 363s Return made up to 04/01/03; full list of members
  • 363(287) ‐ Registered office changed on 09/01/03
23 May 2002 AA Accounts for a small company made up to 31 December 2001
22 Jan 2002 363s Return made up to 04/01/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
28 Sep 2001 287 Registered office changed on 28/09/01 from: st georges house 61 conduit street london W1S 2HG
23 Aug 2001 AA Accounts for a small company made up to 31 December 2000
30 Jul 2001 287 Registered office changed on 30/07/01 from: 70 conduit street london W1S 2GF
29 Jun 2001 287 Registered office changed on 29/06/01 from: mutual house 70 conduit street london W1R 9TQ
26 Mar 2001 363s Return made up to 04/01/01; full list of members
  • 363(287) ‐ Registered office changed on 26/03/01
20 Mar 2001 288a New secretary appointed;new director appointed
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
20 Sep 2000 288a New director appointed
20 Sep 2000 288a New director appointed
20 Jun 2000 AA Accounts for a small company made up to 31 December 1998