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ST&R LIMITED

Company number 07967035

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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)
21 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
21 Oct 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	AP01	Appointment of Stephen Paul Lomas as a director on 6 October 2014	View PDF Appointment of Stephen Paul Lomas as a director on 6 October 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	AP01	Appointment of Mrs Natasha Slater as a director on 6 October 2014	View PDF Appointment of Mrs Natasha Slater as a director on 6 October 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	SH01	Statement of capital following an allotment of shares on 6 October 2014 GBP 125	View PDF Statement of capital following an allotment of shares on 6 October 2014 GBP 125 - link opens in a new window - 3 pages (3 pages)
20 May 2014	AD01	Registered office address changed from Unit 22 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA on 20 May 2014	View PDF Registered office address changed from Unit 22 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA on 20 May 2014 - link opens in a new window - 1 page (1 page)
26 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 100	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Mar 2014	AA01	Current accounting period extended from 28 February 2014 to 31 July 2014	View PDF Current accounting period extended from 28 February 2014 to 31 July 2014 - link opens in a new window - 1 page (1 page)
11 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	AP03	Appointment of Mrs Natasha Slater as a secretary	View PDF Appointment of Mrs Natasha Slater as a secretary - link opens in a new window - 1 page (1 page)
31 Oct 2013	CERTNM	Company name changed personal advice LIMITED\certificate issued on 31/10/13 RES15 ‐ Change company name resolution on 2013-10-30 NM01 ‐ Change of name by resolution	View PDF Company name changed personal advice LIMITED\certificate issued on 31/10/13 RES15 ‐ Change company name resolution on 2013-10-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
31 Oct 2013	TM01	Termination of appointment of Cheryl Griffin as a director	View PDF Termination of appointment of Cheryl Griffin as a director - link opens in a new window - 1 page (1 page)
31 Oct 2013	AD01	Registered office address changed from 12 Stadium Business Court, Millennium Way Pride Park Derby DE24 8HP England on 31 October 2013	View PDF Registered office address changed from 12 Stadium Business Court, Millennium Way Pride Park Derby DE24 8HP England on 31 October 2013 - link opens in a new window - 1 page (1 page)
31 Oct 2013	AP01	Appointment of Mr James Slater as a director	View PDF Appointment of Mr James Slater as a director - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	AD01	Registered office address changed from 9 Melbourne Business Court Pride Park Derby Derbyshire DE24 8LZ England on 27 August 2013	View PDF Registered office address changed from 9 Melbourne Business Court Pride Park Derby Derbyshire DE24 8LZ England on 27 August 2013 - link opens in a new window - 1 page (1 page)
26 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Mar 2012	CERTNM	Company name changed griffin lettings LIMITED\certificate issued on 20/03/12 RES15 ‐ Change company name resolution on 2012-03-09	View PDF Company name changed griffin lettings LIMITED\certificate issued on 20/03/12 RES15 ‐ Change company name resolution on 2012-03-09 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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