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M.H.STAINTON LIMITED

Company number 03753022

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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)
11 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div £182,00 be capitalised 05/01/2009
22 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
16 Apr 2008 363a Return made up to 15/04/08; full list of members
20 Mar 2008 225 Prev ext from 30/06/2007 to 30/12/2007
25 Oct 2007 AA Total exemption small company accounts made up to 30 June 2006
15 Jun 2007 363s Return made up to 15/04/07; no change of members
05 Oct 2006 395 Particulars of mortgage/charge
25 Aug 2006 395 Particulars of mortgage/charge
25 Aug 2006 395 Particulars of mortgage/charge
06 Jun 2006 363s Return made up to 15/04/06; full list of members
05 May 2006 AA Total exemption small company accounts made up to 30 June 2005
19 Jul 2005 363s Return made up to 15/04/05; full list of members
29 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
22 Apr 2004 363s Return made up to 15/04/04; full list of members
16 Apr 2004 AA Accounts for a small company made up to 30 June 2003
30 May 2003 363s Return made up to 15/04/03; full list of members
29 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
20 Mar 2003 287 Registered office changed on 20/03/03 from: brambles,folly barn folly lane, slyne lancaster lancashire LA2 6AB
02 Jun 2002 363s Return made up to 15/04/02; full list of members
15 Apr 2002 AA Accounts for a small company made up to 30 June 2001
05 Jun 2001 363s Return made up to 15/04/01; full list of members
23 Mar 2001 AA Accounts for a small company made up to 30 June 2000
11 May 2000 363s Return made up to 15/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Mar 2000 225 Accounting reference date extended from 30/04/00 to 30/06/00