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S.T.1. LIMITED

Company number 03905146

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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)
24 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jun 2004	363s	Return made up to 12/01/04; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/01/04; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
06 May 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 17 pages (17 pages)
14 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 2003	363s	Return made up to 12/01/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/01/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
06 May 2003	AA	Full accounts made up to 30 June 2002	View PDF Full accounts made up to 30 June 2002 - link opens in a new window - 17 pages (17 pages)
30 Apr 2002	AA	Full accounts made up to 30 June 2001	View PDF Full accounts made up to 30 June 2001 - link opens in a new window - 15 pages (15 pages)
25 Feb 2002	363s	Return made up to 12/01/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/01/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
26 Oct 2001	88(2)R	Ad 04/05/01--------- £ si 282@.5=141 £ ic 256/397	View PDF Ad 04/05/01--------- £ si 282@.5=141 £ ic 256/397 - link opens in a new window - 4 pages (4 pages)
22 Aug 2001	287	Registered office changed on 22/08/01 from: unit d, kingsway industrial est kingsway park close derby derbyshire DE22 3FP	View PDF Registered office changed on 22/08/01 from: unit d, kingsway industrial est kingsway park close derby derbyshire DE22 3FP - link opens in a new window - 1 page (1 page)
11 May 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 May 2001	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 16 pages (16 pages)
13 Feb 2001	363s	Return made up to 12/01/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/01/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
13 Feb 2001	122	S-div 22/03/00	View PDF S-div 22/03/00 - link opens in a new window - 1 page (1 page)
11 Dec 2000	88(2)R	Ad 09/06/00--------- £ si 108@.5=54 £ ic 202/256	View PDF Ad 09/06/00--------- £ si 108@.5=54 £ ic 202/256 - link opens in a new window - 3 pages (3 pages)
26 Jul 2000	CERTNM	Company name changed hardstuff LIMITED\certificate issued on 26/07/00	View PDF Company name changed hardstuff LIMITED\certificate issued on 26/07/00 - link opens in a new window - 2 pages (2 pages)
10 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 2000	225	Accounting reference date shortened from 31/01/01 to 30/06/00	View PDF Accounting reference date shortened from 31/01/01 to 30/06/00 - link opens in a new window - 1 page (1 page)
14 Apr 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	View PDF Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
14 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Apr 2000	287	Registered office changed on 14/04/00 from: saint michaels court saint michaels lane derby derbyshire DE1 3HQ	View PDF Registered office changed on 14/04/00 from: saint michaels court saint michaels lane derby derbyshire DE1 3HQ - link opens in a new window - 1 page (1 page)
14 Apr 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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