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STADIUM RETAIL INVESTMENTS (2004) LIMITED

Company number 05188098

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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)
07 Oct 2014 AA Full accounts made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1,000
08 Jan 2014 AP01 Appointment of Mr Alexander Martin Clare as a director
08 Jan 2014 TM01 Termination of appointment of Paul Swales as a director
02 Oct 2013 AA Full accounts made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
04 Oct 2012 AA Full accounts made up to 31 December 2011
24 Sep 2012 AP01 Appointment of Mrs Amanda Jayne Standish as a director
24 Sep 2012 AP03 Appointment of Mr Andrew Stuart Fish as a secretary
24 Sep 2012 TM01 Termination of appointment of Shaun Willox as a director
24 Sep 2012 TM01 Termination of appointment of Michael Crooks as a director
24 Sep 2012 TM02 Termination of appointment of Michael Crooks as a secretary
25 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
30 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 May 2012 MEM/ARTS Memorandum and Articles of Association
14 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of documents 04/04/2012
19 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 5
05 Oct 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
02 Aug 2011 CH01 Director's details changed for Mr Michael Clive Crooks on 23 July 2011
01 Aug 2011 CH01 Director's details changed for Mr Andrew Stuart Fish on 23 July 2011
05 Oct 2010 AA Full accounts made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Mr Paul Dyson Healey on 23 July 2010
28 Jul 2010 CH03 Secretary's details changed for Mr Michael Clive Crooks on 23 July 2010