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STENACTION LIMITED

Company number 03122471

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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)
30 Oct 2013 AA01 Previous accounting period extended from 31 January 2013 to 31 March 2013
18 Dec 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
05 Dec 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
05 Dec 2010 TM01 Termination of appointment of Nicola Bell as a director
19 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
25 Jan 2010 AR01 Annual return made up to 6 November 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Nicola Kathleen Bell on 2 October 2009
03 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
18 Nov 2009 AA Total exemption small company accounts made up to 31 January 2008
22 Sep 2009 287 Registered office changed on 22/09/2009 from 13 harley street po box 2398 london W1G 9WZ
22 Sep 2009 288b Appointment terminated secretary portfolio secretarial services LLP
30 May 2009 DISS40 Compulsory strike-off action has been discontinued
27 May 2009 363a Return made up to 06/11/08; no change of members
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2008 AA Total exemption small company accounts made up to 31 January 2007
17 Jan 2008 363a Return made up to 06/11/07; full list of members
06 Jan 2007 363s Return made up to 06/11/06; full list of members
09 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
04 Jul 2006 287 Registered office changed on 04/07/06 from: apple garth hook road rotherwick hook hampshire RG27 9BY
10 Feb 2006 288a New secretary appointed;new director appointed
31 Jan 2006 AA Total exemption small company accounts made up to 31 January 2005
31 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appt sec res sec 18/01/06