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STM 360 HOLDINGS LIMITED

Company number 04497863

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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)
14 Sep 2007 363a Return made up to 27/07/07; full list of members
07 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
27 Jul 2006 363a Return made up to 27/07/06; full list of members
04 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
05 Aug 2005 363s Return made up to 29/07/05; full list of members
22 Feb 2005 287 Registered office changed on 22/02/05 from: pannell house 6 queen street leeds west yorkshire LS1 2TW
09 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
30 Sep 2004 363s Return made up to 29/07/04; full list of members
26 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
12 Aug 2003 395 Particulars of mortgage/charge
06 Aug 2003 363s Return made up to 29/07/03; full list of members
15 Jul 2003 395 Particulars of mortgage/charge
14 May 2003 225 Accounting reference date shortened from 31/07/03 to 31/03/03
18 Sep 2002 395 Particulars of mortgage/charge
18 Sep 2002 395 Particulars of mortgage/charge
22 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2002 288a New director appointed
06 Aug 2002 288a New secretary appointed;new director appointed
06 Aug 2002 287 Registered office changed on 06/08/02 from: 12 york place leeds west yorkshire LS1 2DS
06 Aug 2002 288b Director resigned
06 Aug 2002 288b Secretary resigned
29 Jul 2002 NEWINC Incorporation