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J MCINTYRE LTD

Company number 08055154

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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)
06 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
24 Oct 2012 CERTNM Company name changed stembond LIMITED\certificate issued on 24/10/12
  • RES15 ‐ Change company name resolution on 2012-10-11
  • NM01 ‐ Change of name by resolution
24 Oct 2012 SH01 Statement of capital following an allotment of shares on 11 October 2012
  • GBP 1
24 Oct 2012 AP01 Appointment of Mrs Deborah Mcintyre as a director
15 Oct 2012 TM01 Termination of appointment of a director
11 Oct 2012 AP01 Appointment of Mr John Mcintyre as a director
11 Oct 2012 TM01 Termination of appointment of Barbara Kahan as a director
11 Oct 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 11 October 2012
02 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)