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S.T.I. (U.K.) LIMITED

Company number 03131583

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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)
10 Nov 2009 AD02 Register inspection address has been changed
10 Nov 2009 CH01 Director's details changed for John Joseph Coggins on 21 October 2009
10 Nov 2009 CH01 Director's details changed for Donald Paul Mcgarvie on 21 October 2009
01 Sep 2009 AA Full accounts made up to 31 December 2008
19 Mar 2009 363a Return made up to 01/03/09; full list of members
18 Mar 2009 288c Director's change of particulars / kenneth brown / 23/02/2009
18 Mar 2009 288c Director's change of particulars / donald mcgarvie / 25/04/2005
18 Mar 2009 288c Director's change of particulars / john coggins / 23/02/2009
02 Mar 2009 288c Director's change of particulars / kenneth brown / 14/02/2009
19 Sep 2008 AA Full accounts made up to 31 December 2007
06 Mar 2008 363a Return made up to 01/03/08; full list of members
06 Mar 2008 288c Director's change of particulars / donald mcgarvie / 25/04/2005
10 Sep 2007 AA Full accounts made up to 31 December 2006
13 Mar 2007 363a Return made up to 01/03/07; full list of members
19 Dec 2006 287 Registered office changed on 19/12/06 from: three cherry trees lane, hemel hempstead, hertfordshire, HP2 7AG
07 Dec 2006 403a Declaration of satisfaction of mortgage/charge
31 Oct 2006 AA Full accounts made up to 31 December 2005
24 Apr 2006 363a Return made up to 01/03/06; full list of members
23 Feb 2006 AA Full accounts made up to 23 April 2005
31 Jan 2006 225 Accounting reference date shortened from 23/04/06 to 31/12/05
26 Oct 2005 353 Location of register of members
04 Oct 2005 287 Registered office changed on 04/10/05 from: 2 lambs passage, london, EC1Y 8BB
21 Jul 2005 MEM/ARTS Memorandum and Articles of Association
21 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2005 287 Registered office changed on 19/07/05 from: three cherry trees lane, hemel hempstead, hertfordhsire, HP2 7HG