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STUCHBERY INVESTMENTS LIMITED

Company number 04130383

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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)
08 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
11 Jan 2005 363s Return made up to 22/12/04; full list of members
13 Feb 2004 363s Return made up to 22/12/03; full list of members
31 Dec 2003 AA Total exemption small company accounts made up to 30 September 2003
23 Jan 2003 363s Return made up to 22/12/02; full list of members
21 Jan 2003 AA Total exemption small company accounts made up to 30 September 2002
26 Feb 2002 AA Total exemption small company accounts made up to 30 September 2001
07 Feb 2002 363s Return made up to 22/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 2001 395 Particulars of mortgage/charge
14 Feb 2001 225 Accounting reference date shortened from 31/12/01 to 30/09/01
24 Jan 2001 287 Registered office changed on 24/01/01 from: collingwood house dolphin square london SW1V 3LX
24 Jan 2001 288a New secretary appointed;new director appointed
24 Jan 2001 288a New director appointed
23 Jan 2001 CERTNM Company name changed formwood LIMITED\certificate issued on 23/01/01
11 Jan 2001 MEM/ARTS Memorandum and Articles of Association
11 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 Jan 2001 287 Registered office changed on 11/01/01 from: regent house 316 beulah hill london SE19 3HF
11 Jan 2001 288b Secretary resigned
11 Jan 2001 288b Director resigned
22 Dec 2000 NEWINC Incorporation