- Company Overview for STAYOVA LIMITED (05764234)
- Filing history for STAYOVA LIMITED (05764234)
- People for STAYOVA LIMITED (05764234)
- More for STAYOVA LIMITED (05764234)
| 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) |
|---|---|---|---|
| 10 May 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 01 Feb 2011 | CERTNM |
Company name changed datesabroad LIMITED\certificate issued on 01/02/11
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| 01 Feb 2011 | CONNOT | Change of name notice | |
| 23 May 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 23 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 23 Apr 2010 | CH01 | Director's details changed for Philip Benham on 31 March 2010 | |
| 23 Apr 2010 | CH04 | Secretary's details changed for Abacus 181 Ltd on 31 March 2010 | |
| 21 May 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 22 Apr 2009 | 288a | Director appointed philip richard benham | |
| 21 Apr 2009 | 363a | Return made up to 31/03/09; full list of members | |
| 21 Apr 2009 | 287 | Registered office changed on 21/04/2009 from 76 st. Dionis road london SW6 4TU | |
| 27 Feb 2009 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 28 Jul 2008 | 287 | Registered office changed on 28/07/2008 from 54 st. Dionis road london SW6 4TU | |
| 25 Jun 2008 | 88(2) | Ad 14/04/08\gbp si 9999@1=9999\gbp ic 1/10000\ | |
| 25 Jun 2008 | 123 | Nc inc already adjusted 14/04/08 | |
| 25 Jun 2008 | RESOLUTIONS |
Resolutions
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| 23 Jun 2008 | 287 | Registered office changed on 23/06/2008 from salatin house 19 cedar road sutton surrey SM2 5DA | |
| 23 Jun 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 23 Jun 2008 | 288a | Secretary appointed abacus 181 LTD | |
| 23 Jun 2008 | 288b | Appointment terminated secretary clive stanford | |
| 17 Jun 2008 | CERTNM | Company name changed casablanca films LIMITED\certificate issued on 18/06/08 | |
| 15 Apr 2008 | 363a | Return made up to 31/03/08; full list of members | |
| 02 Jan 2008 | AA | Accounts for a dormant company made up to 31 March 2007 | |
| 11 Jul 2007 | 287 | Registered office changed on 11/07/07 from: quoin house, alfred road sutton surrey SM1 4RR | |
| 27 Apr 2007 | 363a | Return made up to 31/03/07; full list of members |