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STH (BENFLEET) LTD

Company number 08890593

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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 Aug 2015	TM01	Termination of appointment of Lorraine Woodger as a director on 13 August 2015	View PDF Termination of appointment of Lorraine Woodger as a director on 13 August 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2015	CERTNM	Company name changed haxville LIMITED\certificate issued on 13/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-13	View PDF Company name changed haxville LIMITED\certificate issued on 13/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-13 - link opens in a new window - 3 pages (3 pages)
03 Jul 2015	AP01	Appointment of Miss Lorraine Woodger as a director on 18 June 2015	View PDF Appointment of Miss Lorraine Woodger as a director on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	TM01	Termination of appointment of Barbara Kahan as a director on 17 June 2015	View PDF Termination of appointment of Barbara Kahan as a director on 17 June 2015 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Top Floor Grover House Grover Walk Corringham Essex SS17 7LS on 17 June 2015	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Top Floor Grover House Grover Walk Corringham Essex SS17 7LS on 17 June 2015 - link opens in a new window - 1 page (1 page)
05 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-12 GBP 1	View PDF Incorporation Statement of capital on 2014-02-12 GBP 1 - link opens in a new window - 36 pages (36 pages)

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