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STAPLE HALL BC LIMITED

Company number 05104467

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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)
26 Apr 2011 CH01 Director's details changed for Jonathan James Turnbull on 26 April 2011
04 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
16 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
16 Apr 2010 CH03 Secretary's details changed for Stephen Mark Grant on 16 April 2010
15 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
15 Sep 2009 287 Registered office changed on 15/09/2009 from staple hall stone house court 87-90 houndsditch london EC3A 7NP
07 Jul 2009 288c Secretary's change of particulars / stephen grant / 01/07/2009
27 Apr 2009 363a Return made up to 16/04/09; full list of members
03 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
11 Jul 2008 288b Appointment terminated director david martin
01 Jul 2008 288a Director appointed jonathan james turnbull
21 Apr 2008 363a Return made up to 16/04/08; full list of members
21 Apr 2008 287 Registered office changed on 21/04/2008 from staple hall stone house court 87-90 houndsditch london EC3A 7NP
18 Mar 2008 AA Accounts for a dormant company made up to 31 March 2007
16 Apr 2007 363a Return made up to 16/04/07; full list of members
13 Apr 2007 288b Director resigned
04 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
27 Apr 2006 363a Return made up to 16/04/06; full list of members
15 Aug 2005 AA Accounts for a dormant company made up to 31 March 2005
03 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2005 363s Return made up to 16/04/05; full list of members
18 Apr 2005 225 Accounting reference date shortened from 30/04/05 to 31/03/05
25 May 2004 288a New director appointed