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STADIUM RETAIL INVESTMENTS (2003) LIMITED

Company number 04899457

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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)
07 Nov 2006 AA Full accounts made up to 31 December 2005
11 Oct 2006 363a Return made up to 15/09/06; full list of members
17 May 2006 MEM/ARTS Memorandum and Articles of Association
05 Apr 2006 88(2)R Ad 20/03/06--------- £ si 3001@1=3001 £ ic 1000/4001
05 Apr 2006 123 £ nc 4001/7002 20/03/06
05 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2006 395 Particulars of mortgage/charge
30 Sep 2005 363a Return made up to 15/09/05; full list of members
29 Sep 2005 288c Director's particulars changed
22 Jul 2005 AA Full accounts made up to 31 December 2004
22 Nov 2004 288a New director appointed
22 Nov 2004 288a New director appointed
22 Nov 2004 288a New director appointed
22 Oct 2004 363s Return made up to 15/09/04; full list of members
01 Oct 2004 288b Director resigned
01 Oct 2004 288b Director resigned
20 Aug 2004 288a New director appointed
26 Jul 2004 288a New director appointed
28 Jun 2004 288b Director resigned
28 Jun 2004 288b Director resigned
01 Jun 2004 288a New director appointed
01 Jun 2004 288a New director appointed
25 Jan 2004 288b Director resigned
14 Jan 2004 288a New director appointed