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STACKHOUSE POLAND HOLDINGS LTD

Company number 04281378

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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)
26 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
30 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
18 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
01 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Mr James Ion Daniel Agnew on 4 September 2010
02 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
20 Oct 2009 AR01 Annual return made up to 4 September 2009 with full list of shareholders
06 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
29 Oct 2008 363a Return made up to 04/09/08; full list of members
13 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
05 Sep 2007 363a Return made up to 04/09/07; full list of members
21 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
31 May 2007 288c Director's particulars changed
06 Oct 2006 363s Return made up to 04/09/06; full list of members
07 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
10 Aug 2006 288c Director's particulars changed
10 Jan 2006 CERTNM Company name changed cary agnew hester LIMITED\certificate issued on 10/01/06
06 Oct 2005 363s Return made up to 04/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
19 Oct 2004 287 Registered office changed on 19/10/04 from: exchange house, station road, liphook, hampshire GU30 7ER
29 Sep 2004 363s Return made up to 04/09/04; full list of members
17 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
15 Jun 2004 395 Particulars of mortgage/charge
15 Sep 2003 363s Return made up to 04/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed