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STICKLEBACK MANUFACTURING LIMITED

Company number 03757073

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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)
15 Jun 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
03 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
19 Jul 2011 CERTNM Company name changed proto design LIMITED\certificate issued on 19/07/11
  • RES15 ‐ Change company name resolution on 2011-07-16
19 Jul 2011 CONNOT Change of name notice
09 Jun 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
09 Jul 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
02 Dec 2009 AD01 Registered office address changed from Unit 8 Ilford Trading Estate Paycocke Road Basildon Essex SS14 3DR on 2 December 2009
23 Nov 2009 AP01 Appointment of Stephen Christopher Driver as a director
23 Nov 2009 AP03 Appointment of Zenon Secretarial Services Limited as a secretary
23 Nov 2009 TM02 Termination of appointment of Ann Richards as a secretary
23 Nov 2009 TM01 Termination of appointment of Ann Richards as a director
23 Nov 2009 TM01 Termination of appointment of Brian Richards as a director
27 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
13 May 2009 363a Return made up to 21/04/09; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
09 Jun 2008 363a Return made up to 21/04/08; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
11 Jun 2007 363a Return made up to 21/04/07; full list of members
10 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
31 May 2006 363a Return made up to 21/04/06; full list of members
10 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
31 May 2005 363s Return made up to 21/04/05; full list of members
11 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
10 May 2004 363s Return made up to 21/04/04; full list of members