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STAYWARM LIMITED

Company number 04712279

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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)
18 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
01 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
21 Feb 2008 AA Accounts for a small company made up to 30 April 2007
22 Aug 2007 AA Accounts for a small company made up to 30 April 2006
22 May 2007 363a Return made up to 26/03/07; full list of members
21 Apr 2006 363a Return made up to 26/03/06; full list of members
27 Mar 2006 288c Director's particulars changed
14 Mar 2006 288c Director's particulars changed
14 Mar 2006 288c Director's particulars changed
16 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
11 Apr 2005 363a Return made up to 26/03/05; full list of members
11 Apr 2005 288c Secretary's particulars changed;director's particulars changed
22 Feb 2005 288a New director appointed
18 Feb 2005 288a New director appointed
16 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
20 Apr 2004 363a Return made up to 26/03/04; full list of members
24 May 2003 88(2)R Ad 01/05/03--------- £ si 1@1=1 £ ic 1/2
01 May 2003 225 Accounting reference date extended from 31/03/04 to 30/04/04
01 May 2003 287 Registered office changed on 01/05/03 from: 20-22 bedford row london WC1R 4JS
01 May 2003 288b Secretary resigned
01 May 2003 288a New secretary appointed
11 Apr 2003 288b Secretary resigned
26 Mar 2003 288b Secretary resigned
26 Mar 2003 NEWINC Incorporation