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IAN STUBBS DESIGN ASSOCIATES LIMITED

Company number 04485462

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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)
31 Dec 2013 AD01 Registered office address changed from Pear Tree Farm Mar Dyke East Saltfleetby St Clements Louth Lincolnshire LN11 7TP United Kingdom on 31 December 2013
12 Dec 2013 CH01 Director's details changed for Ian Stubbs on 12 December 2013
12 Dec 2013 CH01 Director's details changed for Ian Stubbs on 12 December 2013
12 Dec 2013 AD01 Registered office address changed from 3 the Stables Crown Mills Ramsgate Road Louth Lincolnshire LN11 0NJ on 12 December 2013
06 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2013 TM02 Termination of appointment of Elsie Stubbs as a secretary
24 Jul 2013 AR01 Annual return made up to 14 July 2013
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
09 May 2013 AA Total exemption small company accounts made up to 31 August 2012
23 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
21 Jul 2011 AR01 Annual return made up to 14 July 2011
04 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
11 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
28 Jul 2009 363a Return made up to 14/07/09; full list of members
06 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
22 Jul 2008 363a Return made up to 14/07/08; full list of members
11 Jul 2008 287 Registered office changed on 11/07/2008 from weaver wroot pawnshop passage mercer row louth lincolnshire LN11 9JQ
24 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
01 Aug 2007 363s Return made up to 14/07/07; no change of members
02 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
10 Aug 2006 363s Return made up to 14/07/06; full list of members
28 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
25 Jul 2005 363s Return made up to 14/07/05; full list of members
05 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004