Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

STAUNTON LIMITED

Company number 04020509

Follow this company
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)
06 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2004 AA Total exemption small company accounts made up to 30 June 2003
14 May 2004 287 Registered office changed on 14/05/04 from: 45 fleming mead mitcham surrey CR4 3LY
23 Mar 2004 395 Particulars of mortgage/charge
20 Feb 2004 244 Delivery ext'd 3 mth 30/06/03
05 Aug 2003 AA Total exemption small company accounts made up to 30 June 2002
17 Jul 2003 363a Return made up to 23/06/03; full list of members
11 Jun 2003 363a Return made up to 23/06/02; full list of members
11 Apr 2003 244 Delivery ext'd 3 mth 30/06/02
28 Nov 2002 363a Return made up to 23/06/01; full list of members; amend
27 Nov 2002 288b Secretary resigned
27 Nov 2002 288a New secretary appointed
10 Oct 2002 AAMD Amended accounts made up to 30 June 2001
20 Sep 2002 288c Secretary's particulars changed
08 Aug 2002 288a New secretary appointed
08 Aug 2002 288b Secretary resigned
26 Jul 2002 AA Total exemption small company accounts made up to 30 June 2001
16 Apr 2002 244 Delivery ext'd 3 mth 30/06/01
03 Dec 2001 363a Return made up to 23/06/01; full list of members
23 Jul 2001 88(2)R Ad 24/07/00--------- £ si 99@1=99 £ ic 1/100
26 Mar 2001 288a New secretary appointed
26 Mar 2001 288a New director appointed
15 Mar 2001 288b Secretary resigned