- Company Overview for STPENABLE LTD. (03842113)
- Filing history for STPENABLE LTD. (03842113)
- People for STPENABLE LTD. (03842113)
- Insolvency for STPENABLE LTD. (03842113)
- More for STPENABLE LTD. (03842113)
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) |
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08 Nov 2004 | 363(288) |
Secretary's particulars changed;director's particulars changed
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08 Nov 2004 | 363(287) |
Registered office changed on 08/11/04
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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
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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.
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentResolutions |
08 Oct 1999 | RESOLUTIONS |
Resolutions
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
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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 |