Advanced company searchLink opens in new window

STAITE CONSTRUCTION LIMITED

Company number 03877003

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 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
  • WRES01 ‐ Written resolution of Memorandum of Association
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