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STAMPDEW LIMITED

Company number 04683401

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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)
26 Sep 2013 MR01 Registration of charge 046834010003
26 Sep 2013 MR01 Registration of charge 046834010004
02 Sep 2013 AA Full accounts made up to 31 December 2012
19 Jun 2013 MR01 Registration of charge 046834010002
29 Apr 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 31 December 2011
24 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
26 Apr 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
14 Feb 2012 AA Full accounts made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
04 Mar 2011 AD01 Registered office address changed from 6Th Floor 236 Gray's Inn Road London WC1X 8HL United Kingdom on 4 March 2011
03 Feb 2011 AUD Auditor's resignation
03 Oct 2010 AA Full accounts made up to 31 December 2009
24 May 2010 AA Full accounts made up to 31 December 2008
01 Apr 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
04 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 2
  • EUR 9,819,600
15 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2009 AD01 Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2 November 2009
15 Oct 2009 TM02 Termination of appointment of Clifford Chance Secretaries Limited as a secretary
14 Aug 2009 288a Director and secretary appointed stephen brian rimington
21 Apr 2009 AA Full accounts made up to 31 December 2007
20 Mar 2009 363a Return made up to 02/03/09; full list of members
20 Mar 2009 288c Director's change of particulars / ulrich vest / 02/03/2009
22 Oct 2008 AA Full accounts made up to 31 December 2006
19 Mar 2008 363a Return made up to 02/03/08; full list of members