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STICKLANDS LIMITED

Company number 07085395

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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 May 2011 AP01 Appointment of Mr Colin Ainslie Matthissen as a director
31 May 2011 AP01 Appointment of Mr David Andrew Sanders as a director
  • ANNOTATION A second filed AP01 was registered on 21/06/2013
31 May 2011 AP01 Appointment of Mr Philip James Sharpe as a director
31 May 2011 AP01 Appointment of Mrs Christine Alice Stephens as a director
31 May 2011 AP01 Appointment of Mr Paul Edward Henry Wright as a director
09 Mar 2011 TM01 Termination of appointment of Rebecca Glazebrook as a director
09 Mar 2011 TM01 Termination of appointment of Barlow Robbins Secretariat Limited as a director
21 Feb 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders
02 Jul 2010 CERTNM Company name changed 300 quarry street LIMITED\certificate issued on 02/07/10
  • RES15 ‐ Change company name resolution on 2010-05-14
26 May 2010 SH02 Sub-division of shares on 29 April 2010
26 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 29/04/2010
25 May 2010 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
25 May 2010 AD01 Registered office address changed from the Oriel Sydenham Road Guildford Surrey GU1 3SR on 25 May 2010
19 May 2010 CONNOT Change of name notice
24 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)