Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

STAUNTON ROOK LIMITED

Company number 05064661

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Rachael Thompson on 17 March 2010
03 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Mar 2009 363a Return made up to 05/03/09; full list of members
18 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Sep 2008 288b Appointment terminated director stewart thompson
29 Mar 2008 363s Return made up to 05/03/08; full list of members
20 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Mar 2007 363s Return made up to 05/03/07; full list of members
13 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
15 May 2006 288a New director appointed
15 May 2006 88(2)R Ad 10/04/06--------- £ si 150@1=150 £ ic 100/250
15 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2006 123 £ nc 100/250 10/04/06
12 May 2006 363s Return made up to 05/03/06; full list of members
16 Dec 2005 395 Particulars of mortgage/charge
31 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
08 Apr 2005 363s Return made up to 05/03/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
06 Apr 2004 CERTNM Company name changed affiliates marketing services li mited\certificate issued on 06/04/04
18 Mar 2004 88(2)R Ad 05/03/04--------- £ si 99@1=99 £ ic 1/100
05 Mar 2004 288a New secretary appointed
05 Mar 2004 288a New director appointed
05 Mar 2004 288a New director appointed
05 Mar 2004 288b Director resigned