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STICKY MITTS LIMITED

Company number 04894729

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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)
15 Dec 2005 288a New director appointed
03 Nov 2005 363a Return made up to 10/09/05; full list of members
29 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
04 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2004 225 Accounting reference date extended from 30/09/04 to 31/10/04
26 Nov 2004 363a Return made up to 10/09/04; full list of members
29 Nov 2003 88(2)R Ad 23/10/03--------- £ si 49@1=49 £ ic 51/100
29 Nov 2003 88(2)R Ad 23/10/03--------- £ si 50@1=50 £ ic 1/51
29 Nov 2003 353 Location of register of members
29 Nov 2003 287 Registered office changed on 29/11/03 from: the coach house, bucklethwaite bucklebury common reading berkshire RG7 6QD
29 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2003 288a New secretary appointed
22 Sep 2003 288a New director appointed
22 Sep 2003 288a New director appointed
22 Sep 2003 288b Secretary resigned
22 Sep 2003 288b Director resigned
10 Sep 2003 NEWINC Incorporation