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STAPLETON & SONS LIMITED

Company number 03473514

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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)
30 Jan 2003 363s Return made up to 28/11/02; full list of members
20 Sep 2002 AA Full accounts made up to 31 December 2001
22 Apr 2002 244 Delivery ext'd 3 mth 31/12/01
31 Jan 2002 AA Full accounts made up to 31 December 2000
25 Jan 2002 363s Return made up to 28/11/01; full list of members
19 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
15 Dec 2000 363s Return made up to 28/11/00; full list of members
10 Dec 2000 AA Full accounts made up to 31 December 1999
03 Aug 2000 244 Delivery ext'd 3 mth 31/12/99
17 Dec 1999 363s Return made up to 28/11/99; full list of members
17 Sep 1999 AA Full accounts made up to 31 December 1998
10 Dec 1998 363s Return made up to 28/11/98; full list of members
07 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 28/04/98
07 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/04/98
07 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/04/98
07 May 1998 244 Delivery ext'd 3 mth 31/12/98
07 May 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
07 May 1998 88(2)R Ad 21/04/98--------- £ si 9998@1=9998 £ ic 2/10000
05 Dec 1997 288b Director resigned
05 Dec 1997 288b Secretary resigned
04 Dec 1997 288a New secretary appointed
04 Dec 1997 288a New director appointed
28 Nov 1997 NEWINC Incorporation