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STACKPOLE INVESTMENTS LIMITED

Company number 05932999

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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)
25 Jul 2011 AP01 Appointment of Nicolas Paul Wilkinson as a director
25 Jul 2011 AP01 Appointment of Thomas C. Reeve as a director
07 Jul 2011 AD01 Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011
06 May 2011 AP01 Appointment of Elizabeth Honor Lewzey as a director
06 May 2011 TM01 Termination of appointment of Paul Flanagan as a director
25 Jan 2011 TM01 Termination of appointment of Denise Burton as a director
24 Jan 2011 AP01 Appointment of Paul Edward Flanagan as a director
20 Jan 2011 TM02 Termination of appointment of Denise Burton as a secretary
20 Jan 2011 AP03 Appointment of Michael John Hopster as a secretary
30 Nov 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
15 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
13 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
02 Oct 2010 AA Full accounts made up to 2 January 2010
31 Dec 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
25 Oct 2009 AA Full accounts made up to 3 January 2009
10 Feb 2009 363a Return made up to 12/09/08; full list of members
04 Feb 2009 88(2) Ad 22/05/08\usd si 1@1.96=1.96\usd ic 1.96/3.92\
08 Dec 2008 288b Appointment terminated director norman porter
03 Nov 2008 AA Accounts for a dormant company made up to 29 December 2007
06 Jun 2008 288a Director appointed michael john hopster
06 Jun 2008 225 Accounting reference date extended from 30/09/2007 to 31/12/2007
22 May 2008 MISC Certificate to cancel share capital
22 May 2008 MISC Court order to reduce share capital
22 May 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Redenomination of share cap 28/04/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ C/Name resolved 19/09/07