STAINTON INTERNATIONAL LIMITED

Company number 03530178

Date	Type	Description	View / Download
31 Jan 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
10 Nov 2003	288b	Secretary resigned	(1 page)
10 Nov 2003	287	Registered office changed on 10/11/03 from: 10 stratton street mayfair london W1J 8LG	(1 page)
10 Nov 2003	288a	New secretary appointed	(2 pages)
30 Sep 2003	288c	Secretary's particulars changed	(1 page)
04 Apr 2003	363s	Return made up to 18/03/03; full list of members	(7 pages)
31 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(7 pages)
01 Jun 2002	287	Registered office changed on 01/06/02 from: ingersoll house 9 kingsway london WC2B 6XF	(1 page)
03 Apr 2002	AA	Total exemption small company accounts made up to 31 March 2001	(7 pages)
21 Mar 2002	363s	Return made up to 18/03/02; full list of members	(6 pages)
18 Dec 2001	363s	Return made up to 18/03/01; full list of members	(6 pages)
01 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
08 Jan 2001	288c	Director's particulars changed	(1 page)
08 Jan 2001	288a	New director appointed	(2 pages)
08 Jan 2001	288a	New secretary appointed	(2 pages)
08 Jan 2001	288b	Director resigned	(1 page)
08 Jan 2001	288b	Secretary resigned	(1 page)
03 May 2000	287	Registered office changed on 03/05/00 from: ingersoll house 9 kingsway london WC2B 6XF	(1 page)
03 May 2000	363s	Return made up to 18/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Feb 2000	AA	Full accounts made up to 31 March 1999	(8 pages)
20 May 1999	395	Particulars of mortgage/charge	(8 pages)
20 May 1999	395	Particulars of mortgage/charge	(8 pages)
19 May 1999	395	Particulars of mortgage/charge	(9 pages)
20 Apr 1999	363s	Return made up to 18/03/99; full list of members	(6 pages)