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STAYFIELD LIMITED

Company number 07883112

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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)
14 Jan 2015 CH01 Director's details changed for Mr Gary Anthony Lawrence on 15 December 2014
27 Oct 2014 AD01 Registered office address changed from Rowan House Barnett Way Barnwood Gloucester GL4 3RT to Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS on 27 October 2014
05 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
14 Mar 2012 TM02 Termination of appointment of Rowansec Limited as a secretary
14 Mar 2012 TM01 Termination of appointment of Diana Eames as a director
14 Mar 2012 TM01 Termination of appointment of Rowan Formations Limited as a director
14 Mar 2012 AD01 Registered office address changed from 135 Aztec West Bristol BS32 4UB on 14 March 2012
14 Mar 2012 AP01 Appointment of Gary Anthony Lawrence as a director
14 Mar 2012 MEM/ARTS Memorandum and Articles of Association
14 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2012 CERTNM Company name changed rowan (269) LIMITED\certificate issued on 13/03/12
  • RES15 ‐ Change company name resolution on 2012-03-09
  • NM01 ‐ Change of name by resolution
15 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted