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THE STAKE HOUSE LIMITED

Company number 04822403

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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)
22 Aug 2006 363a Return made up to 06/07/06; full list of members
22 Aug 2006 288c Secretary's particulars changed
02 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
29 Jun 2005 363s Return made up to 06/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jun 2005 CERTNM Company name changed interactive circle LIMITED\certificate issued on 08/06/05
19 Jan 2005 288b Director resigned
20 Jul 2004 363s Return made up to 06/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jul 2004 AA Total exemption small company accounts made up to 30 April 2004
28 Nov 2003 287 Registered office changed on 28/11/03 from: 288 bishopsgate london EC2M 4QP
25 Sep 2003 288a New director appointed
25 Sep 2003 288a New director appointed
25 Sep 2003 288a New secretary appointed;new director appointed
19 Sep 2003 287 Registered office changed on 19/09/03 from: 288 bishopsgate london EC2M 4QP
19 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2003 288b Secretary resigned
19 Sep 2003 288b Director resigned
19 Sep 2003 88(2)R Ad 06/07/03--------- £ si 10@1=10 £ ic 90/100
19 Sep 2003 88(2)R Ad 06/07/03--------- £ si 10@1=10 £ ic 80/90
19 Sep 2003 288a New director appointed
19 Sep 2003 288a New director appointed
19 Sep 2003 288a New secretary appointed;new director appointed
17 Jul 2003 225 Accounting reference date shortened from 31/07/04 to 30/04/04
17 Jul 2003 287 Registered office changed on 17/07/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP