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STPENABLE LTD.

Company number 03842113

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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)
08 Nov 2004 363(288) Secretary's particulars changed;director's particulars changed
08 Nov 2004 363(287) Registered office changed on 08/11/04
24 Mar 2004 CERTNM Company name changed roamware LIMITED\certificate issued on 24/03/04
27 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
07 Nov 2003 363s Return made up to 21/10/03; full list of members
07 Nov 2003 363(288) Secretary's particulars changed;director's particulars changed
25 Sep 2002 363s Return made up to 15/09/02; full list of members
05 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
25 Jun 2002 287 Registered office changed on 25/06/02 from: 92A friern gardens wickford essex SS12 0HD
25 Jun 2002 288a New secretary appointed
04 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
21 Sep 2001 363s Return made up to 15/09/01; full list of members
04 Oct 2000 363s Return made up to 15/09/00; full list of members
04 Oct 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
10 Jul 2000 AA Full accounts made up to 31 March 2000
16 Nov 1999 287 Registered office changed on 16/11/99 from: 643 watford way london NW7 3JR
08 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 1999 288a New secretary appointed
08 Oct 1999 288a New director appointed
08 Oct 1999 225 Accounting reference date shortened from 30/09/00 to 31/03/00
17 Sep 1999 288b Secretary resigned
17 Sep 1999 288b Director resigned
17 Sep 1999 287 Registered office changed on 17/09/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW