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STEALTH CONSULTANCY U.K. LTD.

Company number 03352350

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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)
15 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Mark Walsh on 14 April 2010
15 Dec 2009 AA Total exemption small company accounts made up to 31 October 2009
16 Apr 2009 363a Return made up to 14/04/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
05 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
30 Apr 2008 363a Return made up to 14/04/08; full list of members
30 Apr 2008 353 Location of register of members
30 Apr 2008 190 Location of debenture register
30 Apr 2008 287 Registered office changed on 30/04/2008 from 24 holm grove hillingdon uxbridge middlesex UB10 9LZ
30 Apr 2008 288c Secretary's change of particulars / teresa walsh / 15/11/2007
30 Apr 2008 288c Director's change of particulars / mark walsh / 15/11/2007
16 Apr 2007 363a Return made up to 14/04/07; full list of members
11 Dec 2006 287 Registered office changed on 11/12/06 from: 11 silver way hillingdon uxbridge middlesex UB10 0TD
01 Dec 2006 AA Total exemption small company accounts made up to 31 October 2006
17 Apr 2006 363a Return made up to 14/04/06; full list of members
24 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
14 Apr 2005 363s Return made up to 14/04/05; full list of members
17 Feb 2005 AA Total exemption small company accounts made up to 31 October 2004
04 Nov 2004 288a New secretary appointed
01 Nov 2004 287 Registered office changed on 01/11/04 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ
01 Nov 2004 288b Secretary resigned
17 Sep 2004 190 Location of debenture register
17 Sep 2004 353 Location of register of members
10 Aug 2004 287 Registered office changed on 10/08/04 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD