- Company Overview for STM 360 HOLDINGS LIMITED (04497863)
- Filing history for STM 360 HOLDINGS LIMITED (04497863)
- People for STM 360 HOLDINGS LIMITED (04497863)
- Charges for STM 360 HOLDINGS LIMITED (04497863)
- More for STM 360 HOLDINGS LIMITED (04497863)
| 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 2013 | CH01 | Director's details changed for Mr Charles Nicholas Tweed on 12 August 2013 | |
| 10 Jul 2013 | TM01 | Termination of appointment of Ian Bowness as a director | |
| 10 Jul 2013 | TM02 | Termination of appointment of Ian Bowness as a secretary | |
| 04 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 31 Jul 2012 | AR01 | Annual return made up to 27 July 2012 with full list of shareholders | |
| 29 Feb 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 09 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 09 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 02 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 02 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 30 Aug 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 30 Aug 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 02 Aug 2011 | AR01 | Annual return made up to 27 July 2011 with full list of shareholders | |
| 18 Mar 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 30 Jul 2010 | AR01 | Annual return made up to 27 July 2010 with full list of shareholders | |
| 03 Feb 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 10 Aug 2009 | 363a | Return made up to 27/07/09; full list of members | |
| 26 Jun 2009 | 288b | Appointment terminated director and secretary susan granville | |
| 25 Jun 2009 | 288a | Director appointed gary taylor | |
| 25 Jun 2009 | 288a | Director appointed andrew coates | |
| 25 Jun 2009 | 288a | Director appointed andrew roger watson | |
| 25 Jun 2009 | 288a | Director and secretary appointed ian bowness | |
| 06 Feb 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 16 Sep 2008 | 363a | Return made up to 27/07/08; full list of members | |
| 02 Feb 2008 | AA | Total exemption full accounts made up to 31 March 2007 |