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22 STAPLETON ROAD LIMITED

Company number 03660721

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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)
19 Dec 2002 288a New secretary appointed
16 Oct 2002 288a New director appointed
16 Oct 2002 AA Accounts for a dormant company made up to 30 November 2001
09 Sep 2002 363s Return made up to 03/11/01; change of members
25 Mar 2002 288a New director appointed
03 Sep 2001 AA Accounts for a dormant company made up to 30 November 2000
15 Nov 2000 363s Return made up to 03/11/00; full list of members
24 Aug 2000 AA Accounts for a dormant company made up to 30 November 1999
13 Jan 2000 363s Return made up to 03/11/99; full list of members
29 Sep 1999 288b Secretary resigned
29 Sep 1999 288b Director resigned
29 Sep 1999 288a New secretary appointed;new director appointed
29 Sep 1999 288a New director appointed
29 Sep 1999 287 Registered office changed on 29/09/99 from: suite C1 city cloisters 188-196 old street london EC1V 9FR
02 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Nov 1998 122 Nc dec already adjusted 12/11/98
25 Nov 1998 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
23 Nov 1998 CERTNM Company name changed kubel LIMITED\certificate issued on 24/11/98
03 Nov 1998 NEWINC Incorporation