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STAITHS (PHASE 1) MANAGEMENT COMPANY LIMITED

Company number 04607909

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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)
07 Jan 2005	363s	Annual return made up to 04/12/04 363(287) ‐ Registered office changed on 07/01/05 363(288) ‐ Director's particulars changed	View PDF Annual return made up to 04/12/04 363(287) ‐ Registered office changed on 07/01/05 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
24 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 1 page (1 page)
24 Jun 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
27 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 2004	363s	Annual return made up to 04/12/03 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Annual return made up to 04/12/03 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
19 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Dec 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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