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STAFFORD SHOWGROUND LIMITED

Company number 03078132

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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)
22 Dec 1999 288a New director appointed
05 Aug 1999 288a New director appointed
05 Aug 1999 288a New director appointed
05 Aug 1999 363s Return made up to 11/07/99; full list of members
  • 363(288) ‐ Director resigned
21 Jul 1999 225 Accounting reference date shortened from 31/12/99 to 31/07/99
20 Jul 1999 AA Accounts for a small company made up to 31 December 1998
29 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jul 1998 288a New director appointed
24 Jul 1998 288a New director appointed
24 Jul 1998 363s Return made up to 11/07/98; full list of members
  • 363(288) ‐ Director resigned
09 Jul 1998 225 Accounting reference date extended from 31/07/98 to 31/12/98
31 May 1998 AA Full accounts made up to 31 July 1997
26 Nov 1997 403a Declaration of satisfaction of mortgage/charge
11 Aug 1997 363s Return made up to 11/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
04 Jul 1997 395 Particulars of mortgage/charge
08 May 1997 AA Accounts for a small company made up to 31 July 1996
17 Mar 1997 288a New director appointed
17 Mar 1997 288a New director appointed
17 Mar 1997 288b Director resigned
17 Mar 1997 288b Director resigned
15 Jan 1997 288a New secretary appointed
15 Jan 1997 288b Secretary resigned
19 Aug 1996 288 New director appointed
05 Aug 1996 288 New director appointed
05 Aug 1996 363s Return made up to 11/07/96; full list of members
  • 363(288) ‐ Director's particulars changed