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STL SECRETARIES LTD.

Company number 04056508

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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)
07 Sep 2007 363s Return made up to 21/08/07; no change of members
25 Jul 2007 AA Accounts made up to 31 March 2007
25 Jul 2007 288b Secretary resigned
17 Oct 2006 AA Accounts made up to 31 March 2006
08 Sep 2006 363s Return made up to 21/08/06; full list of members
  • 363(288) ‐ Secretary resigned
23 Sep 2005 AA Accounts made up to 31 March 2005
08 Sep 2005 363s Return made up to 21/08/05; full list of members
29 Oct 2004 AA Accounts made up to 31 March 2004
31 Aug 2004 363s Return made up to 21/08/04; full list of members
29 Apr 2004 288a New secretary appointed
14 Oct 2003 AA Accounts made up to 31 March 2003
04 Sep 2003 363s Return made up to 21/08/03; full list of members
13 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
18 Sep 2002 363s Return made up to 21/08/02; full list of members
  • 363(287) ‐ Registered office changed on 18/09/02
  • 363(288) ‐ Director's particulars changed
13 Jun 2002 288a New secretary appointed
11 Jan 2002 AA Accounts made up to 31 March 2001
13 Sep 2001 363s Return made up to 21/08/01; full list of members
31 Aug 2001 288a New secretary appointed
06 Aug 2001 288b Secretary resigned
21 Jun 2001 288b Secretary resigned
01 Jun 2001 225 Accounting reference date shortened from 31/08/01 to 31/03/01
10 Nov 2000 288a New director appointed
21 Aug 2000 NEWINC Incorporation