STAPLEHURST INVESTMENTS LTD

Company number 04455906

Date	Type	Description	View / Download
29 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(6 pages)
04 Jul 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04	(8 pages)
01 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	(3 pages)
04 Sep 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(8 pages)
04 Sep 2012	CH01	Director's details changed for Mrs Susan Elizabeth Matthews on 3 October 2011	(2 pages)
03 Sep 2012	CH01	Director's details changed for Mr Edward Charles Matthews on 3 October 2011	(2 pages)
03 Sep 2012	CH03	Secretary's details changed for Susan Elizabeth Matthews on 3 October 2011	(2 pages)
03 Sep 2012	CH01	Director's details changed for Mr Brian Robert Matthews on 3 October 2011	(2 pages)
27 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Create new share classes, issue shares 03/10/2011	(3 pages)
26 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(3 pages)
10 Aug 2011	CERTNM	Company name changed mcprofit LIMITED\certificate issued on 10/08/11 RES15 ‐ Change company name resolution on 2011-07-01 NM01 ‐ Change of name by resolution	(3 pages)
26 Jul 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(7 pages)
19 Jul 2011	TM02	Termination of appointment of Brendan Magee as a secretary	(1 page)
19 Jul 2011	TM01	Termination of appointment of Brendan Magee as a director	(1 page)
19 Jul 2011	TM02	Termination of appointment of Brendan Magee as a secretary	(1 page)
05 Jul 2011	AP03	Appointment of Susan Elizabeth Matthews as a secretary	(2 pages)
05 Jul 2011	AP01	Appointment of Edward Charles Matthews as a director	(2 pages)
05 Jul 2011	AP01	Appointment of Susan Elizabeth Matthews as a director	(2 pages)
05 Jul 2011	AP01	Appointment of Brian Matthews as a director	(2 pages)
27 Jun 2011	TM01	Termination of appointment of Douglas Hutchison as a director	(1 page)
27 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(3 pages)
20 Oct 2010	AA01	Previous accounting period shortened from 31 July 2010 to 31 January 2010	(1 page)
14 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(5 pages)
24 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(3 pages)
10 Jun 2009	363a	Return made up to 06/06/09; full list of members	(3 pages)