- Company Overview for STALLEON CONTROLS INTERNATIONAL LIMITED (03856014)
- Filing history for STALLEON CONTROLS INTERNATIONAL LIMITED (03856014)
- People for STALLEON CONTROLS INTERNATIONAL LIMITED (03856014)
- More for STALLEON CONTROLS INTERNATIONAL LIMITED (03856014)
| 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) |
|---|---|---|---|
| 19 May 2006 | 288a | New director appointed | |
| 06 Jun 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 06 Jun 2005 | 225 | Accounting reference date extended from 31/07/04 to 31/12/04 | |
| 30 Nov 2004 | 363s | Return made up to 08/10/04; full list of members | |
| 25 May 2004 | AA | Accounts made up to 31 July 2003 | |
| 10 Nov 2003 | 363s | Return made up to 08/10/03; full list of members | |
| 20 Jun 2003 | AA | Accounts made up to 31 July 2002 | |
| 22 Oct 2002 | 363s | Return made up to 08/10/02; full list of members | |
| 22 Oct 2002 | 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 |
| 12 Dec 2001 | AA | Accounts made up to 31 July 2001 | |
| 02 Nov 2001 | 363s | Return made up to 08/10/01; full list of members | |
| 02 Nov 2001 | 363(288) |
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 DocumentDirector's particulars changed |
| 04 Apr 2001 | RESOLUTIONS |
Resolutions
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| 04 Apr 2001 | AA | Accounts made up to 31 July 2000 | |
| 25 Oct 2000 | 363s | Return made up to 08/10/00; full list of members | |
| 05 Jul 2000 | 88(2)R | Ad 25/10/99--------- £ si 1@1=1 £ ic 1/2 | |
| 05 Jul 2000 | 225 | Accounting reference date shortened from 31/10/00 to 31/07/00 | |
| 05 Nov 1999 | 287 | Registered office changed on 05/11/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR | |
| 27 Oct 1999 | 288a | New secretary appointed;new director appointed | |
| 27 Oct 1999 | 288a | New director appointed | |
| 20 Oct 1999 | 288b | Secretary resigned | |
| 20 Oct 1999 | 288b | Director resigned | |
| 08 Oct 1999 | NEWINC | Incorporation |