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IFP STAXTON LIMITED

Company number 05125811

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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 Nov 2008 288b Appointment terminated secretary peter bryan
24 Nov 2008 288a Secretary appointed stephen mark fryer
24 Nov 2008 287 Registered office changed on 24/11/2008 from 166 piccadilly london W1J 9EF
02 Jun 2008 363s Return made up to 12/05/08; full list of members
29 Mar 2008 288a Director appointed david wetherhill
29 Mar 2008 288b Appointment terminated director colonel pudney
21 Jun 2007 363s Return made up to 12/05/07; no change of members
05 Apr 2007 AA Total exemption full accounts made up to 31 May 2006
11 Nov 2006 AA Total exemption full accounts made up to 31 May 2005
30 May 2006 363s Return made up to 12/05/06; full list of members
07 Dec 2005 395 Particulars of mortgage/charge
02 Sep 2005 363s Return made up to 12/05/05; full list of members
02 Sep 2005 88(2)R Ad 10/06/04--------- £ si 999@1=999 £ ic 1/1000
22 Jul 2005 287 Registered office changed on 22/07/05 from: first floor 30 st james's street london SW1A 1HB
13 Aug 2004 395 Particulars of mortgage/charge
30 Jul 2004 395 Particulars of mortgage/charge
02 Jun 2004 288a New director appointed
02 Jun 2004 287 Registered office changed on 02/06/04 from: the quadrant, 118 london road kingston upon thames surrey KT2 6QJ
02 Jun 2004 288b Director resigned
02 Jun 2004 288b Secretary resigned
02 Jun 2004 288a New secretary appointed
12 May 2004 NEWINC Incorporation