STACK CORPORATE SERVICES LIMITED

Company number 07866015

Date	Type	Description	View / Download
23 May 2015	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
14 May 2015	AD01	Registered office address changed from Pitshill Garden Cottage Tillington Petworth West Sussex GU28 9AZ England to C/O Mclarens 1 Old Station Yard Station Road Petworth West Sussex GU28 0JF on 14 May 2015	(1 page)
24 Feb 2015	AA01	Previous accounting period shortened from 31 May 2014 to 31 March 2014	(1 page)
08 Jan 2015	CH01	Director's details changed for Ms Briana Anoff on 17 November 2014	(2 pages)
08 Jan 2015	AD01	Registered office address changed from Stack Cottage Muntham Barns Green Horsham West Sussex RH13 0NH to Pitshill Garden Cottage Tillington Petworth West Sussex GU28 9AZ on 8 January 2015	(1 page)
28 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	(3 pages)
07 Aug 2013	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
02 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 100	(3 pages)
01 Aug 2013	AD01	Registered office address changed from C/O Mclarens Penhurst House 352-356 Battersea Park Road London SW11 3BY United Kingdom on 1 August 2013	(1 page)
31 Jul 2013	CERTNM	Company name changed destablish LIMITED\certificate issued on 31/07/13 RES15 ‐ Change company name resolution on 2013-05-31 NM01 ‐ Change of name by resolution	(3 pages)
30 Jul 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 May 2013	(1 page)
30 Jul 2013	AP01	Appointment of Ms Briana Anoff as a director	(2 pages)
30 Jul 2013	TM01	Termination of appointment of Henry Watling as a director	(1 page)
30 Jul 2013	TM02	Termination of appointment of Bmas Limited as a secretary	(1 page)
25 Feb 2013	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(3 pages)
25 Feb 2013	AD01	Registered office address changed from Penhurst House 352 - 356 Battersea Park Road London SW11 3BY United Kingdom on 25 February 2013	(1 page)
22 Feb 2013	AP01	Appointment of Mr Henry Richard Mclaren Watling as a director	(2 pages)
22 Feb 2013	TM01	Termination of appointment of David Dixon as a director	(1 page)
30 Nov 2011	NEWINC	Incorporation	(44 pages)