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STHREE UK MANAGEMENT LIMITED

Company number 07509542

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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 2014 CH01 Director's details changed for Mr Gary Paul Elden on 13 October 2014
18 Sep 2014 CH01 Director's details changed for Mr Edward Justin Hughes on 18 September 2014
28 Aug 2014 CH01 Director's details changed for Scott Craig Fulton on 27 August 2014
04 Apr 2014 AA Full accounts made up to 1 December 2013
12 Feb 2014 CH01 Director's details changed for Mr Gary Paul Elden on 7 February 2014
31 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 216.43
20 Jan 2014 CH01 Director's details changed for Michael Walker on 20 January 2014
05 Dec 2013 CH01 Director's details changed for Sarah Anderson on 2 December 2013
29 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2013 TM01 Termination of appointment of Matthew Stevenson as a director
02 Sep 2013 SH03 Purchase of own shares.
12 Jun 2013 AA Full accounts made up to 25 November 2012
30 May 2013 CH01 Director's details changed for David Rees on 18 January 2012
25 Feb 2013 SH03 Purchase of own shares.
29 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
23 Jan 2013 SH03 Purchase of own shares.
28 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 216.82
06 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
23 May 2012 SH01 Statement of capital following an allotment of shares on 23 January 2012
  • GBP 210.24
23 May 2012 SH01 Statement of capital following an allotment of shares on 23 January 2012
  • GBP 210.09
23 May 2012 SH01 Statement of capital following an allotment of shares on 23 January 2012
  • GBP 210.11
23 May 2012 SH01 Statement of capital following an allotment of shares on 23 January 2012
  • GBP 210.19
23 May 2012 SH01 Statement of capital following an allotment of shares on 23 January 2012
  • GBP 210.27
23 May 2012 SH01 Statement of capital following an allotment of shares on 23 January 2012
  • GBP 210.35