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STOKE UK LIMITED

Company number 05480017

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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)
20 Sep 2005 288a New director appointed
02 Sep 2005 288a New secretary appointed;new director appointed
02 Sep 2005 288b Director resigned
02 Sep 2005 288b Director resigned
28 Jul 2005 MEM/ARTS Memorandum and Articles of Association
28 Jul 2005 288a New secretary appointed;new director appointed
28 Jul 2005 288a New director appointed
28 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2005 288b Secretary resigned
28 Jul 2005 288b Director resigned
28 Jul 2005 225 Accounting reference date shortened from 30/06/06 to 31/12/05
28 Jul 2005 287 Registered office changed on 28/07/05 from: 100 new bridge street london EC4V 6JA
19 Jul 2005 CERTNM Company name changed issueland LIMITED\certificate issued on 19/07/05
19 Jul 2005 287 Registered office changed on 19/07/05 from: 280 grays inn road london WC1X 8EB
14 Jun 2005 NEWINC Incorporation