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STAFFORD CAPITAL PARTNERS LIMITED

Company number 04752750

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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)
25 May 2005 363s Return made up to 02/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 25/05/05
29 Apr 2005 AA Full accounts made up to 31 December 2004
17 Mar 2005 288a New secretary appointed
17 Mar 2005 288b Secretary resigned
15 Mar 2005 CERTNM Company name changed stafford timberland (uk) LIMITED\certificate issued on 15/03/05
27 May 2004 363s Return made up to 02/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Apr 2004 AA Full accounts made up to 31 December 2003
17 Mar 2004 288a New director appointed
28 Jan 2004 MEM/ARTS Memorandum and Articles of Association
28 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2004 225 Accounting reference date shortened from 31/05/04 to 31/12/03
28 Jan 2004 287 Registered office changed on 28/01/04 from: 10 church crescent, london, N10 3ND
23 Dec 2003 288a New secretary appointed
23 Dec 2003 288b Secretary resigned
11 Nov 2003 288a New director appointed
23 Oct 2003 88(2)R Ad 20/10/03--------- £ si 59999@1=59999 £ ic 1/60000
22 Oct 2003 123 £ nc 1000/60000 17/10/03
24 May 2003 288a New secretary appointed
24 May 2003 288a New director appointed
24 May 2003 287 Registered office changed on 24/05/03 from: 280 grays inn road, london, WC1X 8EB
24 May 2003 288b Secretary resigned
24 May 2003 288b Director resigned
02 May 2003 NEWINC Incorporation