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STATION FINANCIAL (HOLDINGS) LTD

Company number 04942581

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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)
17 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 209
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 201
18 Nov 2013 AP01 Appointment of Mrs Linda Esther Kathleen Brookes as a director
18 Nov 2013 AP01 Appointment of Mr Jonathan Simon Brookes as a director
18 Nov 2013 TM01 Termination of appointment of Dominic Patten as a director
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 146
16 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
16 Nov 2012 TM01 Termination of appointment of Sally Smith as a director
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Mar 2012 AP01 Appointment of Mrs Sarah Jane Cahill as a director
05 Jan 2012 AP01 Appointment of Mr Michael James Cahill as a director
25 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
17 Nov 2010 CH01 Director's details changed for Edward Keith Ingram on 1 October 2010
16 Nov 2010 AP01 Appointment of Mrs Gillian Lucy Hepburn as a director
16 Nov 2010 AP01 Appointment of Mr Dominic Anton Patten as a director
16 Nov 2010 AD01 Registered office address changed from Unit 2 Parkland Place 39-41 Old Milton Road New Milton Hants BH25 6DS on 16 November 2010
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Jacqueline Susan Ingram on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Andrew Philip Smith on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Sally Anne Smith on 1 October 2009