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STILDALE LIMITED

Company number 03290455

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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)
26 Mar 2007 363a Return made up to 11/12/06; full list of members
26 Mar 2007 288c Director's particulars changed
19 Dec 2006 AA Total exemption small company accounts made up to 31 August 2005
12 Sep 2006 403a Declaration of satisfaction of mortgage/charge
12 Sep 2006 403a Declaration of satisfaction of mortgage/charge
12 Sep 2006 403a Declaration of satisfaction of mortgage/charge
15 Jul 2006 395 Particulars of mortgage/charge
15 Jul 2006 395 Particulars of mortgage/charge
10 Jul 2006 287 Registered office changed on 10/07/06 from: 24-26 mansfield road rotherham south yorkshire S60 2DT
12 Dec 2005 363a Return made up to 11/12/05; full list of members
12 Dec 2005 288c Director's particulars changed
12 Dec 2005 190 Location of debenture register
12 Dec 2005 353 Location of register of members
12 Dec 2005 287 Registered office changed on 12/12/05 from: 24 mansfield road rotherham south yorkshire S60 2DR
12 Dec 2005 288c Secretary's particulars changed
06 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2005 88(2)R Ad 16/08/05--------- £ si 98@1=98 £ ic 2/100
31 Aug 2005 395 Particulars of mortgage/charge
30 Aug 2005 288b Secretary resigned
30 Aug 2005 288a New secretary appointed
05 Jul 2005 AA Accounts for a dormant company made up to 31 August 2004
29 Mar 2005 363s Return made up to 11/12/04; full list of members
23 Mar 2005 288b Secretary resigned
23 Mar 2005 288a New secretary appointed
08 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003