STAMPBURY LIMITED

Company number 03272382

Date	Type	Description	View / Download
20 Feb 2003	363s	Annual return made up to 31/10/02 363(288) ‐ Secretary resigned;director resigned	(6 pages)
20 Feb 2003	288b	Director resigned	(1 page)
20 Feb 2003	288b	Director resigned	(1 page)
20 Feb 2003	288b	Director resigned	(1 page)
20 Feb 2003	288a	New secretary appointed	(2 pages)
20 Feb 2003	288a	New director appointed	(2 pages)
04 Nov 2002	AA	Total exemption full accounts made up to 31 December 2001	(8 pages)
18 Jun 2002	288a	New director appointed	(2 pages)
09 Apr 2002	AA	Total exemption full accounts made up to 31 December 2000	(6 pages)
17 Dec 2001	363s	Annual return made up to 31/10/01	(4 pages)
09 Jan 2001	363s	Annual return made up to 31/10/00	(4 pages)
11 Dec 2000	AA	Full accounts made up to 31 December 1999	(6 pages)
01 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
02 Feb 2000	AA	Full accounts made up to 31 December 1998	(6 pages)
25 Jan 2000	363s	Annual return made up to 31/10/99	(4 pages)
28 Jul 1999	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
03 Feb 1999	363s	Annual return made up to 31/10/98	(6 pages)
03 Feb 1999	287	Registered office changed on 03/02/99 from: hulton house 161/166 fleet street london EC4A 2DY	(1 page)
02 Dec 1998	AA	Full accounts made up to 31 October 1997	(5 pages)
09 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
12 Dec 1997	363s	Annual return made up to 31/10/97	(6 pages)
26 Sep 1997	288a	New director appointed	(2 pages)
30 Jul 1997	288a	New director appointed	(2 pages)
01 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
01 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)