- Company Overview for S.T.D. HOLDINGS LIMITED (03613879)
- Filing history for S.T.D. HOLDINGS LIMITED (03613879)
- People for S.T.D. HOLDINGS LIMITED (03613879)
- More for S.T.D. HOLDINGS LIMITED (03613879)
| 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) |
|---|---|---|---|
| 02 Apr 2009 | 287 | Registered office changed on 02/04/2009 from power house powerscroft road sidcup kent DA14 5DT united kingdom | |
| 02 Apr 2009 | 353 | Location of register of members | |
| 02 Apr 2009 | 288b | Appointment Terminated Secretary miriam mitchison | |
| 17 Oct 2008 | 287 | Registered office changed on 17/10/2008 from unit 30 bourne industrial park bourne road dartford kent DA1 4BZ | |
| 20 Jun 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 16 May 2008 | 363a | Return made up to 12/08/07; full list of members | |
| 16 May 2008 | 123 | Gbp nc 100/2000100 01/03/04 | |
| 15 May 2008 | 288c | Secretary's Change of Particulars / miriam marcet palacios / 01/09/2007 / Title was: , now: mrs; Surname was: marcet palacios, now: mitchison; HouseName/Number was: , now: 30; Street was: 30 yerbury road, now: yerbury road | |
| 04 Jul 2007 | AA | Full accounts made up to 31 August 2006 | |
| 20 Mar 2007 | 287 | Registered office changed on 20/03/07 from: 1 the causeway godmanchester huntingdon cambridgeshire PE18 8HD | |
| 20 Mar 2007 | 288a | New secretary appointed | |
| 19 Mar 2007 | 288b | Secretary resigned | |
| 09 Mar 2007 | 288a | New director appointed | |
| 09 Mar 2007 | 288b | Director resigned | |
| 09 Mar 2007 | 288b | Director resigned | |
| 19 Oct 2006 | 363s | Return made up to 12/08/06; no change of members | |
| 06 Jul 2006 | AA | Total exemption small company accounts made up to 31 August 2005 | |
| 26 Apr 2006 | 363s | Return made up to 12/08/05; full list of members | |
| 26 Apr 2006 | 363(288) |
Director's particulars changed
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| 10 Apr 2006 | 88(3) | Particulars of contract relating to shares | |
| 10 Apr 2006 | 88(2)R | Ad 22/10/04-31/08/05 us$ si 5662399@.05=283119 us$ ic 1208909/1492028 | |
| 04 Jul 2005 | AA | Total exemption small company accounts made up to 31 August 2004 | |
| 16 Sep 2004 | 363s | Return made up to 12/08/04; no change of members | |
| 30 Jun 2004 | AA | Total exemption small company accounts made up to 31 August 2003 | |
| 15 Sep 2003 | 363s | Return made up to 12/08/03; full list of members |