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STL AGENCIES LIMITED

Company number 03872292

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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)
22 Nov 2006 363s Return made up to 05/11/06; full list of members
21 Aug 2006 AA Full accounts made up to 31 March 2006
22 Nov 2005 363s Return made up to 05/11/05; full list of members
21 Sep 2005 AA Full accounts made up to 31 March 2005
15 Nov 2004 363s Return made up to 05/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 2004 AA Full accounts made up to 31 March 2004
03 Dec 2003 363s Return made up to 05/11/03; full list of members
29 Oct 2003 395 Particulars of mortgage/charge
22 Jul 2003 AA Full accounts made up to 31 March 2003
13 Apr 2003 88(2)R Ad 17/03/03--------- £ si 100000@1=100000 £ ic 150000/250000
13 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Iss 100000 £1 shares 17/03/03
17 Dec 2002 288a New director appointed
29 Nov 2002 363s Return made up to 05/11/02; full list of members
29 Oct 2002 AA Full accounts made up to 31 March 2002
09 Nov 2001 363s Return made up to 05/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2001 AA Total exemption full accounts made up to 31 March 2001
03 Apr 2001 88(2)R Ad 15/03/01--------- £ si 149998@1=149998 £ ic 2/150000
22 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jan 2001 363s Return made up to 05/11/00; full list of members
  • 363(287) ‐ Registered office changed on 21/01/01
30 Aug 2000 225 Accounting reference date extended from 30/11/00 to 31/03/01
28 Mar 2000 287 Registered office changed on 28/03/00 from: 11 upper grosvenor street london W1X 9PA
05 Dec 1999 88(2)R Ad 05/11/99--------- £ si 2@1=2 £ ic 2/4
17 Nov 1999 287 Registered office changed on 17/11/99 from: 24 ferncroft avenue london NW3 7PH
15 Nov 1999 287 Registered office changed on 15/11/99 from: 376 euston road london NW1 3BL