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STS LYMINGTON LIMITED

Company number 05681926

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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)
17 Oct 2011 SH06 Cancellation of shares. Statement of capital on 17 October 2011
  • GBP 52
17 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Oct 2011 SH03 Purchase of own shares.
13 Oct 2011 MEM/ARTS Memorandum and Articles of Association
13 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
06 Feb 2010 AA Accounts for a small company made up to 31 March 2009
04 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Philip Josland Rawlings on 20 January 2010
30 Jan 2009 AA Accounts for a small company made up to 31 March 2008
27 Jan 2009 363a Return made up to 20/01/09; full list of members
12 May 2008 288a Secretary appointed alison davison fraser
30 Apr 2008 288b Appointment terminated secretary david craig
21 Apr 2008 363a Return made up to 20/01/08; full list of members
21 Apr 2008 288c Director's change of particulars / leon crouch / 01/03/2008
21 Apr 2008 288c Director's change of particulars / leon crouch / 01/03/2008
16 Nov 2007 AA Accounts for a small company made up to 31 March 2007
16 Nov 2007 287 Registered office changed on 16/11/07 from: cable house marsh lane lymington hampshire SO41 9EE
13 Mar 2007 363s Return made up to 20/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2006 88(2)R Ad 28/03/06--------- £ si 99@1=99 £ ic 1/100
06 Apr 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
06 Apr 2006 288a New director appointed
28 Mar 2006 288b Secretary resigned