STAVERTON (UK) LIMITED

Company number 06863140

Date	Type	Description	View / Download
31 Jan 2011	AA	Full accounts made up to 30 September 2010	(22 pages)
24 Sep 2010	AD01	Registered office address changed from , Fountain Court 68 Fountain Street, Manchester, Lancashire, M2 2FB on 24 September 2010	(1 page)
25 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
26 May 2010	AP03	Appointment of Mr Dale Martin as a secretary	(1 page)
26 May 2010	TM02	Termination of appointment of Kevin Threlfall as a secretary	(1 page)
21 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(12 pages)
21 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 Apr 2010	AD02	Register inspection address has been changed	(1 page)
20 Apr 2010	CH03	Secretary's details changed for Kevin Theifall on 30 March 2010	(1 page)
20 Apr 2010	CH01	Director's details changed for Charles Gee on 30 March 2010	(2 pages)
04 Feb 2010	AA01	Current accounting period extended from 31 March 2010 to 29 September 2010	(3 pages)
22 Sep 2009	288a	Secretary appointed kevin theifall	(1 page)
22 Sep 2009	288b	Appointment terminated secretary stewart handler	(2 pages)
29 Aug 2009	CERTNM	Company name changed gdco 73 PLC\certificate issued on 29/08/09	(2 pages)
13 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
24 Jul 2009	AUDR	Auditor's report	(1 page)
24 Jul 2009	43(3)e	Declaration rereg as PLC	(1 page)
24 Jul 2009	BS	Balance Sheet	(3 pages)
24 Jul 2009	AUDS	Auditor's statement	(1 page)
24 Jul 2009	MAR	Re-registration of Memorandum and Articles	(21 pages)
24 Jul 2009	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
24 Jul 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(6 pages)
24 Jul 2009	43(3)	Application rereg as PLC	(1 page)
20 Jul 2009	288a	Director appointed paul edward	(3 pages)
20 Jul 2009	288a	Director appointed simon watts	(3 pages)

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