- Company Overview for STAFFORDSHIRE EQUITY & INVESTMENT LIMITED (05972812)
- Filing history for STAFFORDSHIRE EQUITY & INVESTMENT LIMITED (05972812)
- People for STAFFORDSHIRE EQUITY & INVESTMENT LIMITED (05972812)
- Charges for STAFFORDSHIRE EQUITY & INVESTMENT LIMITED (05972812)
- More for STAFFORDSHIRE EQUITY & INVESTMENT LIMITED (05972812)
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) |
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11 Aug 2014 | MR04 | Satisfaction of charge 7 in full | |
11 Aug 2014 | MR04 | Satisfaction of charge 11 in full | |
11 Aug 2014 | MR04 | Satisfaction of charge 13 in full | |
11 Aug 2014 | MR04 | Satisfaction of charge 20 in full | |
11 Aug 2014 | MR04 | Satisfaction of charge 15 in full | |
11 Aug 2014 | MR04 | Satisfaction of charge 23 in full | |
11 Aug 2014 | MR04 | Satisfaction of charge 12 in full | |
11 Aug 2014 | MR04 | Satisfaction of charge 9 in full | |
11 Aug 2014 | MR04 | Satisfaction of charge 22 in full | |
11 Aug 2014 | MR04 | Satisfaction of charge 10 in full | |
11 Aug 2014 | MR04 | Satisfaction of charge 21 in full | |
11 Aug 2014 | MR04 | Satisfaction of charge 1 in full | |
30 Jun 2014 | RESOLUTIONS |
Resolutions
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27 Jun 2014 | AA01 | Previous accounting period extended from 31 October 2013 to 31 March 2014 | |
27 Jun 2014 | AD01 | Registered office address changed from Horsewalk Cottage, Akeley Road Lillingstone Lovell Buckingham MK18 5BF on 27 June 2014 | |
23 Jun 2014 | TM01 | Termination of appointment of Jeremy Margolin as a director | |
23 Jun 2014 | TM01 | Termination of appointment of Fiona Rosenberg as a director | |
23 Jun 2014 | TM02 | Termination of appointment of Fiona Rosenberg as a secretary | |
23 Jun 2014 | AP01 | Appointment of Mr Michael Sidney Marks as a director | |
23 Jun 2014 | AP01 | Appointment of Maurice David John Stock as a director | |
13 May 2014 | SH01 |
Statement of capital following an allotment of shares on 7 April 2014
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29 Apr 2014 | MR04 | Satisfaction of charge 28 in full | |
19 Nov 2013 | AR01 | Annual return made up to 20 October 2013 with full list of shareholders | |
31 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
15 Nov 2012 | AR01 | Annual return made up to 20 October 2012 with full list of shareholders |