- Company Overview for STAITE CONSTRUCTION LIMITED (03877003)
- Filing history for STAITE CONSTRUCTION LIMITED (03877003)
- People for STAITE CONSTRUCTION LIMITED (03877003)
- Charges for STAITE CONSTRUCTION LIMITED (03877003)
- More for STAITE CONSTRUCTION LIMITED (03877003)
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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22 Nov 2005 | 363a | Return made up to 15/11/05; full list of members | |
01 Nov 2005 | CERTNM | Company name changed tom staite & son LIMITED\certificate issued on 01/11/05 | |
31 Mar 2005 | AA | Total exemption small company accounts made up to 31 May 2004 | |
26 Nov 2004 | 363s | Return made up to 15/11/04; full list of members | |
03 Apr 2004 | AA | Total exemption small company accounts made up to 31 May 2003 | |
18 Nov 2003 | 363s | Return made up to 15/11/03; full list of members | |
10 Mar 2003 | 363s | Return made up to 15/11/02; full list of members; amend | |
07 Mar 2003 | AA | Total exemption small company accounts made up to 31 May 2002 | |
10 Feb 2003 | 395 | Particulars of mortgage/charge | |
22 Nov 2002 | 363s | Return made up to 15/11/02; full list of members | |
04 Apr 2002 | AA | Total exemption small company accounts made up to 31 May 2001 | |
17 Dec 2001 | 363s | Return made up to 15/11/01; full list of members | |
03 Apr 2001 | AA | Accounts for a small company made up to 31 May 2000 | |
05 Jan 2001 | 363s | Return made up to 15/11/00; full list of members | |
13 Apr 2000 | 88(2)R | Ad 04/04/00--------- £ si 998@1=998 £ ic 2/1000 | |
13 Apr 2000 | RESOLUTIONS |
Resolutions
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11 Apr 2000 | 395 | Particulars of mortgage/charge | |
11 Apr 2000 | 88(2)R | Ad 07/12/99--------- £ si 1@1=1 £ ic 1/2 | |
11 Apr 2000 | 225 | Accounting reference date shortened from 30/11/00 to 31/05/00 | |
28 Mar 2000 | CERTNM | Company name changed gardcall LIMITED\certificate issued on 29/03/00 | |
22 Mar 2000 | 288a | New director appointed | |
22 Mar 2000 | 288a | New director appointed | |
22 Mar 2000 | 288a | New secretary appointed | |
22 Mar 2000 | 287 | Registered office changed on 22/03/00 from: 1 mitchell lane bristol avon BS1 6BZ | |
17 Mar 2000 | 288b | Secretary resigned |