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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)
02 Jul 2007 MEM/ARTS Memorandum and Articles of Association
09 Mar 2007 363a Return made up to 02/03/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
05 Apr 2006 AA Full accounts made up to 31 December 2004
13 Mar 2006 363a Return made up to 02/03/06; full list of members
04 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
16 Mar 2005 363s Return made up to 02/03/05; full list of members
02 Feb 2005 AA Full accounts made up to 31 December 2003
29 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
09 Jul 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
06 Jul 2004 288b Director resigned
06 Jul 2004 288b Director resigned
02 Jul 2004 288a New director appointed
02 Jul 2004 288b Director resigned
02 Apr 2004 363a Return made up to 02/03/04; full list of members
25 Sep 2003 88(2)R Ad 15/09/03--------- eur si 9819600@1=9819600 eur ic 0/9819600
25 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2003 123 Eur nc 0/15000000 15/09/03
25 Sep 2003 288a New director appointed
25 Sep 2003 287 Registered office changed on 25/09/03 from: 200 aldersgate street london EC1A 4JJ
17 Sep 2003 288c Secretary's particulars changed