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STAINTON CAPITAL (SMH) LIMITED

Company number 04346751

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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)
09 Jan 2008	363a	Return made up to 03/01/08; full list of members	View PDF Return made up to 03/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
12 Jan 2007	363s	Return made up to 03/01/07; full list of members	View PDF Return made up to 03/01/07; full list of members - link opens in a new window - 9 pages (9 pages)
28 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
11 Jan 2006	363s	Return made up to 03/01/06; full list of members	View PDF Return made up to 03/01/06; full list of members - link opens in a new window - 9 pages (9 pages)
08 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
31 Oct 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 11 pages (11 pages)
02 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jan 2005	363s	Return made up to 03/01/05; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 03/01/05; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 9 pages (9 pages)
23 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jul 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 13 pages (13 pages)
10 Jun 2004	287	Registered office changed on 10/06/04 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH	View PDF Registered office changed on 10/06/04 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH - link opens in a new window - 1 page (1 page)
01 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Res & app of dirs 18/05/04	View PDF Resolutions RES13 ‐ Res & app of dirs 18/05/04 - link opens in a new window - 1 page (1 page)
13 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
13 Jan 2004	363s	Return made up to 03/01/04; full list of members	View PDF Return made up to 03/01/04; full list of members - link opens in a new window - 8 pages (8 pages)
08 Dec 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 11 pages (11 pages)
10 Feb 2003	363s	Return made up to 03/01/03; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 03/01/03; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
21 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
21 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ App docs/iss share mort 23/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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