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STAK TRANSFERS LTD

Company number 06208855

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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)
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
12 Jun 2014 AD01 Registered office address changed from Unit 7 Ergo Business Park Kelvin Road Greenbridge Swindon SN3 3JW on 12 June 2014
06 Jun 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
30 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
16 May 2013 AP01 Appointment of Mr Nicholas John Marshall as a director
16 May 2013 TM01 Termination of appointment of Andrew Sear as a director
16 May 2013 TM02 Termination of appointment of Andrew Sear as a secretary
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
02 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
16 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
16 May 2011 CH01 Director's details changed for Andrew Mark Sear on 1 January 2011
16 May 2011 CH03 Secretary's details changed for Andrew Mark Sear on 1 January 2011
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
26 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Andrew Mark Sear on 1 October 2009
26 May 2010 TM01 Termination of appointment of Kevin Townsend as a director
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
23 Jun 2009 363a Return made up to 11/04/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
16 Jul 2008 363s Return made up to 11/04/08; full list of members
  • 363(287) ‐ Registered office changed on 16/07/08
03 Jun 2008 287 Registered office changed on 03/06/2008 from unit 8 axis industrial estate westmead drive westmead swindon wiltshire SN5 7YS
27 Apr 2007 88(2)R Ad 11/04/07--------- £ si 99@1=99 £ ic 1/100
27 Apr 2007 288a New secretary appointed;new director appointed