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STILLMAIN LIMITED

Company number 03749409

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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)
26 Jun 2003 244 Delivery ext'd 3 mth 31/12/02
14 Apr 2003 363a Return made up to 08/04/03; full list of members
15 Jan 2003 AA Total exemption full accounts made up to 31 December 2001
15 Apr 2002 363a Return made up to 08/04/02; full list of members
22 Mar 2002 244 Delivery ext'd 3 mth 31/12/01
14 Dec 2001 288b Director resigned
14 Dec 2001 288a New director appointed
07 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
13 Jun 2001 244 Delivery ext'd 3 mth 31/12/00
27 Apr 2001 287 Registered office changed on 27/04/01 from: 66 wigmore street london W1H 0HQ
17 Apr 2001 363a Return made up to 08/04/01; full list of members
17 Apr 2001 288c Director's particulars changed
17 Apr 2001 288c Secretary's particulars changed
02 Apr 2001 AA Full accounts made up to 31 December 1999
16 Apr 2000 363a Return made up to 08/04/00; full list of members
28 Mar 2000 244 Delivery ext'd 3 mth 31/12/99
21 Oct 1999 225 Accounting reference date shortened from 30/06/00 to 31/12/99
06 May 1999 225 Accounting reference date extended from 30/04/00 to 30/06/00
24 Apr 1999 88(2)R Ad 08/04/99--------- £ si 999@1=999 £ ic 1/1000
24 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/04/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/04/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/04/99
14 Apr 1999 288b Secretary resigned
08 Apr 1999 NEWINC Incorporation