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STAPLETON HOLDINGS LIMITED

Company number 04730948

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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)
30 Apr 2009 363a Return made up to 11/04/09; full list of members
30 Apr 2009 288b Appointment terminated director glyn moore
22 Apr 2009 AA Accounts for a small company made up to 31 December 2008
27 Feb 2009 288a Director appointed andrew mark dixon
27 Feb 2009 288a Director appointed ian anthony basford
27 Feb 2009 288a Director appointed denis james robert lyng
27 Feb 2009 288a Director appointed glyn david moore
27 Feb 2009 288a Director appointed barbara ann metcalfe
22 Dec 2008 288a Secretary appointed barbara ann metcalfe
22 Dec 2008 288b Appointment terminated secretary robert breeze
18 Jun 2008 AA Accounts for a small company made up to 31 December 2007
12 May 2008 363a Return made up to 11/04/08; full list of members
24 Apr 2008 288b Appointment terminated director thomas watson
06 Jul 2007 AA Accounts for a small company made up to 31 December 2006
21 May 2007 363s Return made up to 11/04/07; full list of members
12 Dec 2006 169 £ ic 2276200/102 16/10/06 £ sr 2276098@1=2276098
28 Nov 2006 88(2)R Ad 16/10/06--------- £ si 2@1=2 £ ic 2276198/2276200
16 May 2006 AA Accounts for a small company made up to 31 December 2005
24 Apr 2006 363s Return made up to 11/04/06; full list of members
05 Jan 2006 AA Accounts for a small company made up to 31 December 2004
25 Apr 2005 363s Return made up to 11/04/05; full list of members
08 Jun 2004 288a New secretary appointed
08 Jun 2004 288b Secretary resigned
28 May 2004 AA Full accounts made up to 31 December 2003
24 May 2004 363s Return made up to 11/04/04; full list of members