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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)
08 Jun 2004 225 Accounting reference date shortened from 30/09/03 to 31/08/03
26 Mar 2004 395 Particulars of mortgage/charge
17 Feb 2004 287 Registered office changed on 17/02/04 from: 19/21 laughton road dinnington sheffield S31 7SB
17 Feb 2004 363s Return made up to 11/12/03; full list of members
16 Jan 2004 288b Secretary resigned
16 Jan 2004 288a New director appointed
16 Jan 2004 288a New secretary appointed
18 Sep 2003 AA Total exemption small company accounts made up to 30 September 2002
08 Feb 2003 363s Return made up to 11/12/02; full list of members
22 Oct 2002 AA Total exemption small company accounts made up to 30 September 2001
30 Nov 2001 363s Return made up to 11/12/01; full list of members
26 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
14 Dec 2000 363s Return made up to 11/12/00; full list of members
02 Aug 2000 AA Full accounts made up to 30 September 1999
05 Dec 1999 363s Return made up to 11/12/99; full list of members
29 Oct 1999 AA Accounts for a small company made up to 30 September 1998
01 Dec 1998 363s Return made up to 11/12/98; no change of members
29 May 1998 363s Return made up to 11/12/97; full list of members
  • 363(287) ‐ Registered office changed on 29/05/98
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/12/97; full list of members
14 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Feb 1998 AA Accounts for a dormant company made up to 30 September 1997
13 Feb 1998 225 Accounting reference date shortened from 31/12/97 to 30/09/97
31 Dec 1997 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital