STAFFORD AUTOMATIC SYSTEMS LTD

Company Documents

DateDescription
13/10/0913 October 2009 STRUCK OFF AND DISSOLVED

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23/06/0923 June 2009 First Gazette

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18/04/0818 April 2008 DIRECTOR RESIGNED SIMON COOPE

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10/03/0810 March 2008 APPOINTMENT OF DIRECTOR 04/03/2008

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05/10/075 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/05/0723 May 2007 RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/05/0610 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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13/10/0513 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/05/0511 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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20/09/0420 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/05/0418 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/03/049 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/05/038 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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08/07/028 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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10/05/0210 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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19/09/0119 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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29/08/0129 August 2001 DIRECTOR RESIGNED

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26/06/0126 June 2001 DIRECTOR RESIGNED

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04/06/014 June 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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07/12/007 December 2000 NEW DIRECTOR APPOINTED

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21/07/0021 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/05/0017 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/08/999 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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17/05/9917 May 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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17/09/9817 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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26/05/9826 May 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS

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24/03/9824 March 1998 REGISTERED OFFICE CHANGED ON 24/03/98 FROM: 7 WEAVER DRIVE STAFFORD ST17 9DD

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07/07/977 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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15/05/9715 May 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS

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10/02/9710 February 1997 DIRECTOR RESIGNED

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21/11/9621 November 1996 RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/08/9620 August 1996 NEW DIRECTOR APPOINTED

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20/08/9620 August 1996 NEW DIRECTOR APPOINTED

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16/01/9616 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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16/01/9616 January 1996 NEW SECRETARY APPOINTED

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16/01/9616 January 1996 NEW DIRECTOR APPOINTED

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15/01/9615 January 1996 REGISTERED OFFICE CHANGED ON 15/01/96 FROM: 152 CITY ROAD LONDON EC1V 2NX

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23/11/9523 November 1995 DIRECTOR RESIGNED

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23/11/9523 November 1995 SECRETARY RESIGNED

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17/11/9517 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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