STAPLE HILL HOUSE LIMITED

Company number 03450845

Date	Type	Description	View / Download
30 Sep 2014	AD01	Registered office address changed from Flat 5 Staple Hill House Staple Hill Wellesbourne Warwick CV35 9LH to Flat 6 Staple Hill House Staple Hill Wellesbourne Warwick CV35 9LH on 30 September 2014	(1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
23 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 13	(6 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
22 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(6 pages)
26 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
11 Nov 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(6 pages)
13 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
06 Sep 2011	AP01	Appointment of Mrs Jean Watts as a director	(2 pages)
30 Aug 2011	AD01	Registered office address changed from Flat 14 Staple Hill House Wellesbourne Warwickshire CV35 9LH on 30 August 2011	(1 page)
30 Aug 2011	TM01	Termination of appointment of Audrey Stone as a director	(1 page)
30 Aug 2011	TM01	Termination of appointment of Sally Siewert as a director	(1 page)
30 Aug 2011	TM01	Termination of appointment of Catherine Jackson as a director	(1 page)
30 Aug 2011	TM01	Termination of appointment of Dorothy Brown as a director	(1 page)
02 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(9 pages)
07 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
22 Mar 2010	TM01	Termination of appointment of Eric Fishlock-Lomax as a director	(1 page)
22 Mar 2010	TM02	Termination of appointment of Eric Fishlock-Lomax as a secretary	(1 page)
26 Oct 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(11 pages)
26 Oct 2009	CH01	Director's details changed for Director Dorothy Brown on 24 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Janice Linda Bucknall on 24 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Andrew Alexander Young on 24 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Audrey Stone on 24 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Sally Campbell Siewert on 24 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Eric Graham Fishlock-Lomax on 24 October 2009	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next