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STABLES BUSINESS PARK LTD

Company number 04859004

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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 Feb 2007 288a New director appointed
29 Sep 2006 287 Registered office changed on 29/09/06 from: manor cottage west hewish weston super mare somerset BS24 6RR
22 Sep 2006 363s Return made up to 07/08/06; full list of members
  • 363(287) ‐ Registered office changed on 22/09/06
11 May 2006 395 Particulars of mortgage/charge
07 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Nov 2005 363s Return made up to 07/08/05; full list of members
04 Aug 2005 88(2)R Ad 08/07/05--------- £ si 50000@1=50000 £ ic 100000/150000
27 Jul 2005 MEM/ARTS Memorandum and Articles of Association
27 Jul 2005 123 Nc inc already adjusted 08/07/05
27 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Apr 2005 88(2)R Ad 31/12/04--------- £ si 99850@1=99850 £ ic 150/100000
02 Mar 2005 288b Director resigned
28 Feb 2005 288a New director appointed
16 Feb 2005 288b Director resigned
16 Feb 2005 288b Director resigned
16 Aug 2004 363s Return made up to 07/08/04; full list of members
12 May 2004 288a New secretary appointed
12 May 2004 288b Secretary resigned
05 Dec 2003 88(2)R Ad 03/11/03--------- £ si 50@1=50 £ ic 100/150
25 Oct 2003 88(2)R Ad 07/08/03--------- £ si 99@1=99 £ ic 1/100
25 Oct 2003 225 Accounting reference date extended from 31/08/04 to 31/12/04
19 Aug 2003 288b Secretary resigned
07 Aug 2003 NEWINC Incorporation