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STADIUM RETAIL INVESTMENTS (2002) NO.2 LIMITED

Company number 04545789

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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)
20 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders Statement of capital on 2012-10-03 GBP 1,000	View PDF Annual return made up to 26 September 2012 with full list of shareholders Statement of capital on 2012-10-03 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
24 Sep 2012	AP01	Appointment of Mrs Amanda Jayne Standish as a director on 21 September 2012	View PDF Appointment of Mrs Amanda Jayne Standish as a director on 21 September 2012 - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	AP03	Appointment of Mr Andrew Stuart Fish as a secretary on 21 September 2012	View PDF Appointment of Mr Andrew Stuart Fish as a secretary on 21 September 2012 - link opens in a new window - 1 page (1 page)
21 Sep 2012	TM01	Termination of appointment of Shaun Willox as a director on 21 September 2012	View PDF Termination of appointment of Shaun Willox as a director on 21 September 2012 - link opens in a new window - 1 page (1 page)
21 Sep 2012	TM01	Termination of appointment of Michael Clive Crooks as a director on 21 September 2012	View PDF Termination of appointment of Michael Clive Crooks as a director on 21 September 2012 - link opens in a new window - 1 page (1 page)
21 Sep 2012	TM02	Termination of appointment of Michael Clive Crooks as a secretary on 21 September 2012	View PDF Termination of appointment of Michael Clive Crooks as a secretary on 21 September 2012 - link opens in a new window - 1 page (1 page)
30 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
14 May 2012	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
14 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents 04/04/2012 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Approval of documents 04/04/2012 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 24 pages (24 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
04 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	View PDF Annual return made up to 26 September 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Oct 2011	CH01	Director's details changed for Mr Andrew Stuart Fish on 26 September 2011	View PDF Director's details changed for Mr Andrew Stuart Fish on 26 September 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
30 Sep 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	View PDF Annual return made up to 26 September 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
29 Sep 2010	CH01	Director's details changed for Mr Michael Clive Crooks on 26 September 2010	View PDF Director's details changed for Mr Michael Clive Crooks on 26 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH03	Secretary's details changed for Mr Michael Clive Crooks on 26 September 2010	View PDF Secretary's details changed for Mr Michael Clive Crooks on 26 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH01	Director's details changed for Mr Paul Dyson Healey on 26 September 2010	View PDF Director's details changed for Mr Paul Dyson Healey on 26 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
28 Sep 2009	363a	Return made up to 26/09/09; full list of members	View PDF Return made up to 26/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
10 Nov 2008	363a	Return made up to 26/09/08; full list of members	View PDF Return made up to 26/09/08; full list of members - link opens in a new window - 5 pages (5 pages)

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