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STOCK1ST LIMITED

Company number 04461543

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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 Dec 2008 AA Total exemption small company accounts made up to 10 January 2008
05 Sep 2008 363s Return made up to 14/06/08; full list of members
05 Sep 2008 287 Registered office changed on 05/09/2008 from windsor house bayshill road cheltenham gloucester GL50 3AT
17 Jan 2008 288a New secretary appointed
17 Jan 2008 288a New director appointed
17 Jan 2008 288a New director appointed
17 Jan 2008 288b Secretary resigned;director resigned
17 Jan 2008 288b Director resigned
17 Jan 2008 288b Director resigned
17 Jan 2008 288b Director resigned
17 Jan 2008 225 Accounting reference date shortened from 31/07/08 to 10/01/08
17 Jan 2008 287 Registered office changed on 17/01/08 from: 7 linden close tunbridge wells kent TN4 8HH
16 Jan 2008 403a Declaration of satisfaction of mortgage/charge
28 Dec 2007 88(2)R Ad 14/06/02--------- £ si 19998@1
18 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2007 AA Total exemption full accounts made up to 31 July 2007
01 Dec 2007 288b Director resigned
13 Jul 2007 363a Return made up to 14/06/07; full list of members
11 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
29 May 2007 88(2)R Ad 01/01/07--------- £ si 467@1=467 £ ic 76666/77133
21 Sep 2006 363a Return made up to 14/06/06; full list of members
17 Aug 2006 88(2)R Ad 01/08/06--------- £ si 4666@1=4666 £ ic 72000/76666
12 Jul 2006 123 Nc inc already adjusted 25/05/06
12 Jul 2006 MEM/ARTS Memorandum and Articles of Association
27 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities