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STAALCO LIMITED

Company number 04554582

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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)
17 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Dec 2009 AP01 Appointment of Mr Christopher Hibbert as a director
02 Dec 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
02 Dec 2009 CH03 Secretary's details changed for Madeleine Jane Hibbert on 7 October 2009
02 Dec 2009 CH01 Director's details changed for Madeleine Jane Hibbert on 7 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Johannes Jacobus Maria Staals on 22 October 2009
16 Jul 2009 287 Registered office changed on 16/07/2009 from unit 4 olympic court boardmans way whitehills business park blackpool lancashire FY4 5GU
19 May 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 07/10/08; full list of members
16 Oct 2008 287 Registered office changed on 16/10/2008 from 132 highfield road blackpool lancashire FY4 2HH
02 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Oct 2007 363a Return made up to 07/10/07; full list of members
17 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Oct 2006 363a Return made up to 07/10/06; full list of members
28 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Oct 2005 363a Return made up to 07/10/05; full list of members
19 Oct 2005 288c Director's particulars changed
19 Oct 2005 288c Secretary's particulars changed;director's particulars changed
08 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Oct 2004 363s Return made up to 07/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
10 Oct 2003 363s Return made up to 07/10/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
10 Aug 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
04 Mar 2003 395 Particulars of mortgage/charge
08 Feb 2003 395 Particulars of mortgage/charge