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STADIUM 40 LIMITED

Company number 05569341

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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)
22 Dec 2007	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
06 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
27 Sep 2007	363a	Return made up to 20/09/07; full list of members	View PDF Return made up to 20/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Feb 2007	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
24 Oct 2006	363a	Return made up to 20/09/06; full list of members	View PDF Return made up to 20/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
20 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Oct 2005	88(2)R	Ad 07/10/05--------- £ si 222@1=222 £ ic 1/223	View PDF Ad 07/10/05--------- £ si 222@1=222 £ ic 1/223 - link opens in a new window - 2 pages (2 pages)
20 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Proposed acquisition 07/10/05
20 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
28 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 Sep 2005	225	Accounting reference date shortened from 30/09/06 to 30/06/06	View PDF Accounting reference date shortened from 30/09/06 to 30/06/06 - link opens in a new window - 1 page (1 page)
22 Sep 2005	287	Registered office changed on 22/09/05 from: hoppy investments (benfleet) LIMITED, essex house burnt mills, basildon essex SS67AW	View PDF Registered office changed on 22/09/05 from: hoppy investments (benfleet) LIMITED, essex house burnt mills, basildon essex SS67AW - link opens in a new window - 1 page (1 page)
20 Sep 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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