STETSON LTD

Company Documents

DateDescription
24/03/1524 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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31/10/1431 October 2014 APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE

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31/10/1431 October 2014 DIRECTOR APPOINTED MRS ELMARIE IBANEZ

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/05/1419 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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20/03/1420 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/04/1321 April 2013 Annual return made up to 19 April 2013 with full list of shareholders

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31/03/1331 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/06/1214 June 2012 Annual return made up to 19 April 2012 with full list of shareholders

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21/03/1221 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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12/05/1112 May 2011 Annual return made up to 19 April 2011 with full list of shareholders

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12/05/1112 May 2011 SAIL ADDRESS CHANGED FROM:
C/O FIRST FLOOR
SENTINEL HOUSE SENTINEL SQUARE
BRENT STREET
LONDON
NW4 2EP
ENGLAND

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11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 31/12/2010

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11/05/1111 May 2011 REGISTERED OFFICE CHANGED ON 11/05/2011 FROM
FIRST FLOOR, SENTINEL HOUSE
SENTINEL SQUARE
LONDON
NW4 2EP

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27/03/1127 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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21/04/1021 April 2010 Annual return made up to 19 April 2010 with full list of shareholders

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21/04/1021 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JC SECRETARIAL SERVICES LIMITED / 01/12/2009

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21/04/1021 April 2010 SAIL ADDRESS CREATED

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22/03/1022 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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01/05/091 May 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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29/05/0829 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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01/05/071 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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24/04/0724 April 2007 LOCATION OF REGISTER OF MEMBERS

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24/04/0724 April 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 REGISTERED OFFICE CHANGED ON 24/04/07 FROM:
SENTINEL HOUSE
SENTINEL SQUARE
LONDON
NW4 2EP

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24/04/0724 April 2007 LOCATION OF DEBENTURE REGISTER

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04/12/064 December 2006 DIRECTOR'S PARTICULARS CHANGED

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16/06/0616 June 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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04/05/054 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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27/04/0527 April 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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04/05/044 May 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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30/01/0430 January 2004 DIRECTOR RESIGNED

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30/01/0430 January 2004 NEW DIRECTOR APPOINTED

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06/05/036 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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29/04/0329 April 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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02/05/022 May 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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10/05/0110 May 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS

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07/02/017 February 2001 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01

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27/06/0027 June 2000 REGISTERED OFFICE CHANGED ON 27/06/00 FROM:
SENTINEL HOUSE
SENTINEL SQUARE
LONDON
NW4 2EP

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27/06/0027 June 2000 NEW DIRECTOR APPOINTED

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27/06/0027 June 2000 NEW SECRETARY APPOINTED

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19/05/0019 May 2000 DIRECTOR RESIGNED

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19/05/0019 May 2000 SECRETARY RESIGNED

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18/05/0018 May 2000 REGISTERED OFFICE CHANGED ON 18/05/00 FROM:
39A LEICESTER ROAD
SALFORD
LANCASHIRE M7 4AS

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19/04/0019 April 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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