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STAPLETON PAPER LIMITED

Company number 05652805

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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 May 2007 225 Accounting reference date extended from 31/12/06 to 30/04/07
14 May 2007 88(2)R Ad 25/04/07--------- £ si 4@.25=1 £ ic 4/5
14 May 2007 122 S-div 25/04/07
14 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2007 287 Registered office changed on 15/03/07 from: 16 hollingworth court ashford road maidstone kent ME14 5PP
15 Mar 2007 88(2)R Ad 11/12/06-11/12/06 £ si 3@1
21 Jan 2007 363s Return made up to 13/12/06; full list of members
21 Dec 2005 288b Director resigned
21 Dec 2005 288b Secretary resigned
21 Dec 2005 288a New director appointed
21 Dec 2005 288a New secretary appointed
21 Dec 2005 287 Registered office changed on 21/12/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
13 Dec 2005 NEWINC Incorporation