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STYGATE PROPERTIES LIMITED

Company number 05113661

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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 Jun 2010 AA Accounts for a small company made up to 30 April 2009
04 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
30 Apr 2010 CH04 Secretary's details changed for Solar Secretaries Limited on 27 April 2010
30 Apr 2010 CH01 Director's details changed for Maxim Solntsev on 27 April 2010
28 Aug 2009 AA Accounts for a small company made up to 30 April 2008
21 May 2009 363a Return made up to 27/04/09; full list of members
31 Jul 2008 AA Accounts for a small company made up to 30 April 2007
20 May 2008 363a Return made up to 27/04/08; full list of members
05 Sep 2007 AA Accounts for a small company made up to 30 April 2006
07 Jun 2007 363a Return made up to 27/04/07; full list of members
16 Oct 2006 288a New secretary appointed
16 Oct 2006 288b Secretary resigned
22 May 2006 363a Return made up to 27/04/06; full list of members
21 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
05 May 2005 363s Return made up to 27/04/05; full list of members
17 Dec 2004 88(2)R Ad 10/10/04--------- £ si 149000@1=149000 £ ic 1000/150000
17 Dec 2004 123 Nc inc already adjusted 20/10/04
17 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2004 88(2)R Ad 15/07/04--------- £ si 999@1=999 £ ic 1/1000
02 Aug 2004 287 Registered office changed on 02/08/04 from: 5TH floor 7-10 chandos street london W1G 9DQ
29 Jul 2004 288b Secretary resigned
29 Jul 2004 288b Director resigned
29 Jul 2004 288a New director appointed
29 Jul 2004 288a New secretary appointed