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STABLE HIRE VEHICLE SERVICES LTD

Company number 03528241

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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)
22 Jan 2001 AA Full accounts made up to 30 September 2000
07 Apr 2000 363s Return made up to 16/03/00; full list of members
29 Mar 2000 AA Full accounts made up to 30 September 1999
23 Jan 2000 288c Director's particulars changed
17 Mar 1999 363s Return made up to 16/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 1999 AA Full accounts made up to 30 September 1998
02 Mar 1999 288c Secretary's particulars changed;director's particulars changed
29 Oct 1998 287 Registered office changed on 29/10/98 from: 5 kinsbourne court luton road harpenden hertfordshire AL5 3BL
20 Jul 1998 225 Accounting reference date shortened from 31/03/99 to 30/09/98
10 Jul 1998 88(2)R Ad 23/06/98--------- £ si 239998@1=239998 £ ic 2/240000
10 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jul 1998 123 £ nc 1000/500000 23/06/98
09 Jul 1998 288a New director appointed
09 Jul 1998 288a New director appointed
10 Jun 1998 MEM/ARTS Memorandum and Articles of Association
27 Apr 1998 CERTNM Company name changed skillaudio LIMITED\certificate issued on 28/04/98
23 Apr 1998 288a New director appointed
23 Apr 1998 288a New secretary appointed;new director appointed
23 Apr 1998 287 Registered office changed on 23/04/98 from: 1 mitchell lane bristol BS1 6BU
23 Apr 1998 288b Director resigned
23 Apr 1998 288b Secretary resigned
16 Mar 1998 NEWINC Incorporation