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STACEY PROCESSING LTD

Company number 04446433

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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)
01 Jun 2011 CH01 Director's details changed for Mr Robin Stacey on 1 June 2011
15 Apr 2011 SH08 Change of share class name or designation
15 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2010 AP01 Appointment of Mr Brett Stacey as a director
26 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Robin Stacey on 23 May 2010
09 Jun 2010 CH01 Director's details changed for Tony Stacey on 23 May 2010
20 Nov 2009 CERTNM Company name changed r & t stacey plant hire LIMITED\certificate issued on 20/11/09
  • RES15 ‐ Change company name resolution on 2009-11-12
20 Nov 2009 CONNOT Change of name notice
13 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Jun 2009 363a Return made up to 23/05/09; full list of members
16 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
23 May 2008 363a Return made up to 23/05/08; full list of members
01 Feb 2008 287 Registered office changed on 01/02/08 from: 1 east end elton matlock derbyshire DE4 2AQ
26 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
21 Jul 2007 363s Return made up to 23/05/07; no change of members
10 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
30 Jun 2006 363s Return made up to 23/05/06; full list of members
26 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
06 Jul 2005 363s Return made up to 23/05/05; full list of members
20 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
28 May 2004 363s Return made up to 23/05/04; full list of members
10 Jun 2003 363s Return made up to 23/05/03; full list of members
01 May 2003 88(2)R Ad 21/03/03--------- £ si 99@1=99 £ ic 1/100