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STL (HOLDINGS) LIMITED

Company number 03855231

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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)
31 Jul 2006 AA Total exemption full accounts made up to 31 March 2006
29 Mar 2006 288a New director appointed
08 Nov 2005 363s Return made up to 08/10/05; full list of members
09 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
20 Oct 2004 363s Return made up to 08/10/04; full list of members
10 Aug 2004 AA Total exemption full accounts made up to 31 March 2004
25 May 2004 288c Director's particulars changed
03 Nov 2003 363s Return made up to 08/10/03; full list of members
23 Sep 2003 288a New secretary appointed
23 Sep 2003 288b Secretary resigned
12 Aug 2003 CERTNM Company name changed feasthaven LIMITED\certificate issued on 12/08/03
07 Aug 2003 AA Full accounts made up to 31 March 2003
12 Nov 2002 363s Return made up to 08/10/02; full list of members
01 Aug 2002 AA Full accounts made up to 31 March 2002
20 Feb 2002 288c Secretary's particulars changed
05 Nov 2001 363s Return made up to 08/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 2001 225 Accounting reference date extended from 31/10/01 to 31/03/02
17 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2001 122 Div 02/07/01
16 Jul 2001 AA Accounts for a dormant company made up to 31 October 2000
04 Jul 2001 288a New director appointed
27 Oct 2000 363s Return made up to 08/10/00; full list of members
16 Oct 2000 288b Director resigned
07 Feb 2000 MEM/ARTS Memorandum and Articles of Association
07 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association