STAPLE HILL HOUSE LIMITED

Company number 03450845

Date	Type	Description	View / Download
26 Oct 2009	CH01	Director's details changed for Catherine Jackson on 24 October 2009	(2 pages)
03 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)
21 Nov 2008	363a	Return made up to 16/10/08; full list of members; amend	(11 pages)
16 Oct 2008	363a	Return made up to 16/10/08; full list of members	(9 pages)
13 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(6 pages)
05 Nov 2007	363s	Return made up to 16/10/07; full list of members	(10 pages)
14 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(6 pages)
28 Dec 2006	288a	New director appointed	(2 pages)
07 Dec 2006	363s	Return made up to 16/10/06; full list of members	(14 pages)
07 Dec 2006	288b	Director resigned	(1 page)
07 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
31 Aug 2006	287	Registered office changed on 31/08/06 from: flat 1 staple hill house wellesbourne warwick CV35 9LH	(2 pages)
27 Jul 2006	AA	Total exemption full accounts made up to 31 December 2005	(6 pages)
04 Jul 2006	288a	New director appointed	(2 pages)
04 Jul 2006	288a	New director appointed	(2 pages)
04 Jul 2006	288a	New director appointed	(2 pages)
11 Apr 2006	288a	New director appointed	(2 pages)
11 Apr 2006	288a	New secretary appointed;new director appointed	(2 pages)
15 Nov 2005	363s	Return made up to 16/10/05; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
21 Sep 2005	AA	Total exemption full accounts made up to 31 December 2004	(6 pages)
24 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
27 Oct 2004	363s	Return made up to 16/10/04; full list of members	(11 pages)
20 Jul 2004	AA	Total exemption full accounts made up to 31 December 2003	(6 pages)
11 May 2004	288a	New director appointed	(2 pages)
11 May 2004	288b	Secretary resigned;director resigned	(1 page)

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