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STORETECH LIMITED

Company number 03509775

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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)
18 Dec 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Cap bi 518 at £1 29/11/07
18 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 29/11/07
18 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2007 88(3) Particulars of contract relating to shares
18 Dec 2007 88(2)R Ad 29/11/07--------- £ si 5180@.1=518 £ ic 2/520
18 Dec 2007 122 S-div 29/11/07
31 Oct 2007 363s Return made up to 13/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
19 May 2006 363s Return made up to 13/02/06; full list of members
10 Jan 2006 287 Registered office changed on 10/01/06 from: gardiner house broomhill road london SW18 4JQ
14 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Mar 2005 363s Return made up to 13/02/05; full list of members
16 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
17 May 2004 363s Return made up to 13/02/04; full list of members
27 Feb 2004 288a New secretary appointed
20 Jan 2004 287 Registered office changed on 20/01/04 from: 21 winthorpe road putney london SW15 2LW
13 Jan 2004 288b Secretary resigned
03 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
04 Sep 2003 288a New secretary appointed
04 Sep 2003 288b Secretary resigned;director resigned
15 Apr 2003 363s Return made up to 13/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
01 Mar 2002 363s Return made up to 13/02/02; full list of members
21 Dec 2001 363s Return made up to 13/02/01; full list of members
21 Dec 2001 288b Secretary resigned