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STAYGRIPPED LIMITED

Company number 04487933

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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)
21 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Aug 2006 363a Return made up to 17/07/06; full list of members
05 Jun 2006 288a New secretary appointed
17 Oct 2005 287 Registered office changed on 17/10/05 from: c/o hillier hopkins charter cour midland road hemel hempstead hertfordshire HP2 5GE
17 Oct 2005 288b Secretary resigned
17 Oct 2005 288a New director appointed
17 Oct 2005 363s Return made up to 17/07/05; full list of members
  • 363(288) ‐ Director resigned
29 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
03 Dec 2004 288b Director resigned
29 Jul 2004 363s Return made up to 17/07/04; full list of members
16 Jun 2004 AA Total exemption full accounts made up to 30 November 2003
11 May 2004 225 Accounting reference date extended from 31/07/03 to 30/11/03
24 Feb 2004 288b Secretary resigned;director resigned
24 Feb 2004 288a New secretary appointed
23 Jan 2004 288c Secretary's particulars changed;director's particulars changed
10 Oct 2003 288c Secretary's particulars changed;director's particulars changed
25 Jul 2003 363a Return made up to 17/07/03; full list of members
15 Jan 2003 287 Registered office changed on 15/01/03 from: charter court midland road hemel hempstead hertfordshire HP2 5GE
14 Jan 2003 88(2)R Ad 12/09/02--------- £ si 80000@.001=80 £ ic 550/630
14 Jan 2003 88(2)R Ad 11/09/02--------- £ si 450000@.001=450 £ ic 100/550
14 Jan 2003 123 Nc inc already adjusted 11/09/02
14 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital