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NUMBER ONE STAFFORD STREET LIMITED

Company number 06131190

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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 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6
25 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 7
05 Aug 2010 AA Full accounts made up to 30 September 2009
30 Jul 2010 AP01 Appointment of Mr Adam David Fitzgerald as a director
28 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
28 Apr 2010 CH02 Director's details changed for Newstead Peoperties Limited on 28 February 2010
27 Apr 2010 TM02 Termination of appointment of John Hardacre as a secretary
13 Nov 2009 AA Full accounts made up to 31 March 2008
03 Mar 2009 363a Return made up to 28/02/09; full list of members
27 Jan 2009 225 Accounting reference date extended from 31/03/2009 to 30/09/2009
31 Oct 2008 288a Director appointed mrs beverley fitzgerald
25 Mar 2008 363a Return made up to 28/02/08; full list of members
07 Dec 2007 395 Particulars of mortgage/charge
28 Nov 2007 403a Declaration of satisfaction of mortgage/charge
28 Nov 2007 403a Declaration of satisfaction of mortgage/charge
03 Nov 2007 395 Particulars of mortgage/charge
27 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
22 Mar 2007 287 Registered office changed on 22/03/07 from: alexander house bethesda street hanley stoke on trent ST1 3DX
22 Mar 2007 288b Secretary resigned
22 Mar 2007 288b Director resigned
22 Mar 2007 288a New secretary appointed
22 Mar 2007 288a New director appointed
21 Mar 2007 395 Particulars of mortgage/charge
21 Mar 2007 395 Particulars of mortgage/charge
28 Feb 2007 NEWINC Incorporation