- Company Overview for STISON LIMITED (06473263)
- Filing history for STISON LIMITED (06473263)
- People for STISON LIMITED (06473263)
- More for STISON LIMITED (06473263)
| 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) |
|---|---|---|---|
| 24 Oct 2013 | AD01 | Registered office address changed from Unit 9 9 Brighton Terrace London SW9 8DJ United Kingdom on 24 October 2013 | |
| 21 Jun 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 15 Jan 2013 | AR01 | Annual return made up to 15 January 2013 with full list of shareholders | |
| 30 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 28 Feb 2012 | AR01 | Annual return made up to 15 January 2012 with full list of shareholders | |
| 27 Jan 2012 | AD01 | Registered office address changed from 47 Wellington Square Hastings East Sussex TN34 1PN United Kingdom on 27 January 2012 | |
| 26 Jan 2012 | TM01 | Termination of appointment of Roger Streeten as a director | |
| 28 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 04 Feb 2011 | AR01 | Annual return made up to 15 January 2011 with full list of shareholders | |
| 27 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 26 Feb 2010 | AR01 | Annual return made up to 15 January 2010 with full list of shareholders | |
| 26 Feb 2010 | CH01 | Director's details changed for Roger Miles Streeten on 1 October 2009 | |
| 26 Feb 2010 | CH01 | Director's details changed for Miles Harrison on 1 October 2009 | |
| 06 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 04 Feb 2009 | 363a | Return made up to 15/01/09; full list of members | |
| 03 Feb 2009 | 353 | Location of register of members | |
| 03 Feb 2009 | 190 | Location of debenture register | |
| 03 Feb 2009 | 287 | Registered office changed on 03/02/2009 from 47 wellington square hastings east sussex TN24 1PN | |
| 04 Feb 2008 | 288a | New secretary appointed;new director appointed | |
| 04 Feb 2008 | 288a | New director appointed | |
| 17 Jan 2008 | 88(2)R | Ad 15/01/08--------- £ si 99@1=99 £ ic 1/100 | |
| 17 Jan 2008 | 288b | Secretary resigned | |
| 17 Jan 2008 | 288b | Director resigned | |
| 17 Jan 2008 | 287 | Registered office changed on 17/01/08 from: ingles manor, castle hill avenue folkestone kent CT20 2RD | |
| 15 Jan 2008 | NEWINC | Incorporation |