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STAPLE LIMITED

Company number 04036282

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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 May 2008 288c Secretary's change of particulars / oliver staple / 22/05/2008
22 May 2008 363a Return made up to 18/07/07; full list of members
22 May 2008 287 Registered office changed on 22/05/2008 from 2 paultons street london SW3 5DP
30 May 2007 AA Total exemption small company accounts made up to 31 July 2006
15 May 2007 403a Declaration of satisfaction of mortgage/charge
15 May 2007 403a Declaration of satisfaction of mortgage/charge
15 May 2007 403a Declaration of satisfaction of mortgage/charge
27 Mar 2007 287 Registered office changed on 27/03/07 from: 19 battersea square london SW11 3RA
15 Aug 2006 363s Return made up to 18/07/06; full list of members
05 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
09 Sep 2005 363s Return made up to 18/07/05; full list of members
06 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
22 Feb 2005 395 Particulars of mortgage/charge
06 Oct 2004 363s Return made up to 01/08/04; full list of members
  • 363(288) ‐ Secretary resigned
06 Oct 2004 288a New secretary appointed
19 Aug 2004 287 Registered office changed on 19/08/04 from: pennyweights welcomes road kenley surrey CR8 5HB
14 Jul 2004 AA Total exemption small company accounts made up to 31 July 2003
30 Jun 2004 395 Particulars of mortgage/charge
26 Sep 2003 395 Particulars of mortgage/charge
14 Sep 2003 363s Return made up to 18/07/03; full list of members
07 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
13 Aug 2002 363s Return made up to 18/07/02; no change of members
16 May 2002 AA Total exemption small company accounts made up to 31 July 2001
20 Aug 2001 363s Return made up to 18/07/01; full list of members