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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)
10 Sep 2003 288a New secretary appointed
10 Sep 2003 288b Secretary resigned
06 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
24 Sep 2002 363s Return made up to 04/09/02; full list of members
14 Nov 2001 287 Registered office changed on 14/11/01 from: the billings, walnut tree close, guildford, surrey GU1 4YD
14 Nov 2001 88(2)R Ad 09/11/01--------- £ si 399999@1=399999 £ ic 3/400002
14 Nov 2001 123 Nc inc already adjusted 09/11/01
14 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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14 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2001 395 Particulars of mortgage/charge
15 Oct 2001 CERTNM Company name changed stevton (no.214) LIMITED\certificate issued on 15/10/01
15 Oct 2001 225 Accounting reference date extended from 30/09/02 to 31/12/02
15 Oct 2001 288b Secretary resigned;director resigned
15 Oct 2001 288b Director resigned
15 Oct 2001 288a New director appointed
15 Oct 2001 288a New secretary appointed;new director appointed
15 Oct 2001 288a New director appointed
15 Oct 2001 88(2)R Ad 11/10/01--------- £ si 2@1=2 £ ic 1/3
04 Sep 2001 NEWINC Incorporation