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STABLE DEVELOPMENTS LIMITED

Company number 03699112

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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)
17 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
24 Apr 2009 363a Return made up to 21/01/09; full list of members
09 Mar 2009 287 Registered office changed on 09/03/2009 from 79 ford green road smallthorne stoke on trent staffordshire ST6 1NT
08 Feb 2009 123 Nc inc already adjusted 21/01/09
08 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2009 88(2) Ad 21/01/09\gbp si 200@0.5=100\gbp ic 2/102\
01 May 2008 AA Total exemption small company accounts made up to 31 January 2008
08 Mar 2008 363s Return made up to 21/01/08; no change of members
29 Jun 2007 169 £ ic 4/3 01/06/07 £ sr 2@.5=1
13 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jun 2007 288b Secretary resigned;director resigned
13 Jun 2007 288a New secretary appointed
08 Jun 2007 122 S-div 28/05/07
08 Jun 2007 88(2)R Ad 01/02/07--------- £ si 4@.5=2 £ ic 2/4
08 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 May 2007 AA Total exemption small company accounts made up to 31 January 2007
12 Feb 2007 363s Return made up to 21/01/07; full list of members
12 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006
31 Jan 2006 363s Return made up to 21/01/06; full list of members
11 May 2005 287 Registered office changed on 11/05/05 from: 67-69 ford green road smallthorne stoke on trent staffordshire ST6 1NT
03 May 2005 AA Total exemption small company accounts made up to 31 January 2005
21 Mar 2005 287 Registered office changed on 21/03/05 from: stable developments LTD units 2-3 norton industrial est bellerton lane stoke on trent staffordshire ST6 8ED
17 Jan 2005 363s Return made up to 21/01/05; full list of members
26 Apr 2004 AA Total exemption small company accounts made up to 31 January 2004
31 Jan 2004 363s Return made up to 21/01/04; full list of members