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SOUTH STAFFORDSHIRE PLC

Company number 04295398

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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)
27 Sep 2007 363a Return made up to 27/09/07; full list of members
27 Sep 2007 353 Location of register of members
20 Sep 2007 MEM/ARTS Memorandum and Articles of Association
12 Jul 2007 AA Group of companies' accounts made up to 31 March 2007
19 Apr 2007 AA Interim accounts made up to 31 January 2007
06 Feb 2007 288b Director resigned
27 Oct 2006 288a New director appointed
10 Oct 2006 363a Return made up to 27/09/06; full list of members
06 Oct 2006 AA Interim accounts made up to 31 August 2006
11 Sep 2006 288c Secretary's particulars changed;director's particulars changed
22 Aug 2006 AA Group of companies' accounts made up to 31 March 2006
17 Aug 2006 288a New director appointed
04 Aug 2006 169 £ ic 5449278/5449098 05/06/06 £ sr 180000@.001=180
13 Jul 2006 88(2)R Ad 17/05/06--------- £ si 120000@.001=120 £ ic 5449158/5449278
13 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jun 2006 288b Director resigned
11 Jan 2006 288a New director appointed
06 Jan 2006 155(6)a Declaration of assistance for shares acquisition
06 Jan 2006 155(6)a Declaration of assistance for shares acquisition
06 Jan 2006 155(6)a Declaration of assistance for shares acquisition
06 Jan 2006 155(6)a Declaration of assistance for shares acquisition
28 Dec 2005 AA Interim accounts made up to 30 September 2005
21 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Funding agreement 14/12/05
21 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Dec 2005 155(6)a Declaration of assistance for shares acquisition