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STOVE YARD UK LIMITED

Company number 06632447

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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)
13 Oct 2011 AP03 Appointment of Mr Alastair Burton as a secretary
13 Oct 2011 TM02 Termination of appointment of Andrew Calvert as a secretary
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Sep 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Mr Geoffrey Thomas Royle on 27 June 2010
15 Sep 2010 CH01 Director's details changed for Mr Ian William Royle on 27 June 2010
12 Aug 2010 CERTNM Company name changed stoveyard uk LTD\certificate issued on 12/08/10
  • RES15 ‐ Change company name resolution on 2010-07-14
04 Aug 2010 CONNOT Change of name notice
21 Jul 2010 CONNOT Change of name notice
16 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Sep 2009 363a Return made up to 27/06/09; full list of members
04 Sep 2009 88(3) Particulars of contract relating to shares
04 Sep 2009 88(2) Ad 01/08/09\gbp si 4@1=4\gbp ic 1/5\
22 Jul 2009 288c Director and secretary's change of particulars / andrew calvert / 13/07/2009
06 May 2009 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
29 Jul 2008 288a Director appointed mr ian william royle
25 Jul 2008 288a Director appointed mr richard brian henry poulter
27 Jun 2008 NEWINC Incorporation