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STOCKBRIDGE INVESTMENTS LIMITED

Company number 04925506

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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 Oct 2007 363s Return made up to 08/10/07; no change of members
31 Jul 2007 AA Accounts for a small company made up to 31 December 2006
26 Oct 2006 AA Accounts for a small company made up to 31 December 2005
24 Oct 2006 363s Return made up to 08/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Feb 2006 363s Return made up to 08/10/05; full list of members
17 Nov 2005 287 Registered office changed on 17/11/05 from: first floor pendragon house eastern way cannock staffordshire WS11 2JF
08 Nov 2005 AA Accounts for a small company made up to 31 December 2004
10 Dec 2004 363s Return made up to 08/10/04; full list of members
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
06 May 2004 225 Accounting reference date shortened from 31/10/04 to 31/12/03
15 Jan 2004 SA Statement of affairs
15 Jan 2004 88(2)R Ad 05/12/03--------- £ si 4900@.1=490 £ ic 510/1000
12 Jan 2004 88(2)R Ad 28/11/03--------- £ si 5090@.1=509 £ ic 1/510
12 Jan 2004 122 S-div 28/11/03
12 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2004 288a New secretary appointed
12 Jan 2004 288a New director appointed
12 Jan 2004 288a New director appointed
09 Dec 2003 395 Particulars of mortgage/charge
13 Nov 2003 288b Director resigned
13 Nov 2003 287 Registered office changed on 13/11/03 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE
13 Nov 2003 288b Secretary resigned
08 Oct 2003 NEWINC Incorporation