ABSTRACT STATHAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/07/116 July 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/02/1111 February 2011 | SUB DIVISION 21/05/2010 |
| 11/02/1111 February 2011 | SUB-DIVISION 01/04/10 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA SMART / 20/05/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE STATHAM / 20/05/2010 |
| 13/07/1013 July 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 61 VICTORIA STREET WOLVERHAMPTON WV1 3NX UNITED KINGDOM |
| 06/05/106 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS; AMEND |
| 13/06/0813 June 2008 | REGISTERED OFFICE CHANGED ON 13/06/08 FROM: GISTERED OFFICE CHANGED ON 13/06/2008 FROM 36 HIGHCROFT VILLAS BRIGHTON BN1 5PS |
| 13/06/0813 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR TRACEY DUBIL |
| 28/04/0828 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SMART / 24/04/2008 |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 03/12/073 December 2007 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: G OFFICE CHANGED 03/12/07 FLAT 11 MELVILLE HALL, HOLLY ROAD, EDGBASTON BIRMINGHAM B16 9NJ |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: G OFFICE CHANGED 29/08/07 81 NEW HAMPTON LOFTS BRANSTON STREET BIRMINGHAM B18 6BG |
| 29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/058 August 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 |
| 28/06/0528 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0520 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED |
| 01/06/051 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 09/04/019 April 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: G OFFICE CHANGED 09/04/01 14 BIRCHE FARM MEWS MADELEY CHESHIRE CW3 9TE |
| 27/06/0027 June 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
| 15/06/9815 June 1998 | S252 DISP LAYING ACC 20/05/98 |
| 15/06/9815 June 1998 | NEW SECRETARY APPOINTED |
| 15/06/9815 June 1998 | REGISTERED OFFICE CHANGED ON 15/06/98 FROM: G OFFICE CHANGED 15/06/98 1 ASHFIELD ROAD DAVENPORT STOCKPORT SK3 8UD |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | SECRETARY RESIGNED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | S386 DISP APP AUDS 20/05/98 |
| 15/06/9815 June 1998 | S366A DISP HOLDING AGM 20/05/98 |
| 20/05/9820 May 1998 | Incorporation |
| 20/05/9820 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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