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STEGOSTIK LIMITED

Company number 05025268

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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)
24 Jul 2008 288c Secretary's Change of Particulars / philip halliday / 14/07/2008 / HouseName/Number was: , now: 2; Street was: 4 vincent mews, now: penners gardens; Post Town was: london, now: surbiton; Region was: , now: surrey; Post Code was: E3 2QH, now: KT6 6JW
18 Feb 2008 363a Return made up to 26/01/08; full list of members
18 Feb 2008 353 Location of register of members
18 Feb 2008 287 Registered office changed on 18/02/08 from: empire house 175 piccadilly london W1J 9TB
18 Feb 2008 190 Location of debenture register
22 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
23 Feb 2007 363a Return made up to 26/01/07; full list of members
02 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
21 Feb 2006 363a Return made up to 26/01/06; full list of members
21 Feb 2006 353 Location of register of members
25 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
11 Aug 2005 288b Director resigned
27 Apr 2005 288b Director resigned
28 Feb 2005 288b Secretary resigned
28 Feb 2005 288b Director resigned
28 Feb 2005 288a New secretary appointed
23 Feb 2005 363s Return made up to 26/01/05; full list of members
10 Feb 2004 88(2)R Ad 26/01/04--------- £ si 150@1=150 £ ic 850/1000
10 Feb 2004 88(2)R Ad 26/01/04--------- £ si 849@1=849 £ ic 1/850
10 Feb 2004 288b Director resigned
10 Feb 2004 288b Secretary resigned
10 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2004 287 Registered office changed on 10/02/04 from: stegostik LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP