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STETCHWORTH AND MIDDLE PARK STUDS LIMITED

Company number 05597435

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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)
19 Nov 2008 288a Secretary appointed robert john brown
04 Nov 2008 363a Return made up to 19/10/08; full list of members
18 Sep 2008 288b Appointment terminated director anthony helme
04 Jun 2008 88(2) Ad 23/04/08\gbp si 9999999@1=9999999\gbp ic 1/10000000\
04 Jun 2008 123 Nc inc already adjusted 23/04/08
04 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2008 225 Accounting reference date shortened from 30/03/2009 to 30/06/2008
14 May 2008 CERTNM Company name changed CAS2005 LIMITED\certificate issued on 15/05/08
12 May 2008 288a Director appointed sarah margaret porter
16 Jan 2008 AA Accounts for a dormant company made up to 30 March 2007
06 Nov 2007 363s Return made up to 19/10/07; no change of members
23 Jan 2007 AA Accounts for a dormant company made up to 30 March 2006
09 Nov 2006 363s Return made up to 19/10/06; full list of members
30 Jan 2006 225 Accounting reference date shortened from 31/10/06 to 30/03/06
15 Nov 2005 288a New director appointed
15 Nov 2005 288a New secretary appointed;new director appointed
02 Nov 2005 288b Director resigned
02 Nov 2005 288b Secretary resigned
19 Oct 2005 NEWINC Incorporation