STAINLESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/133 December 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/08/1228 August 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/08/1126 August 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 1 LIVERPOOL STREET 4TH FLOOR UNIT 416 LONDON LONDON EC2M 7QD UNITED KINGDOM |
| 03/02/113 February 2011 | CORPORATE SECRETARY APPOINTED CITY SECRETARIES LIMITED |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY ARMONY SECRETARIES LTD |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE UNITED KINGDOM |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK POTTER |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR DENNIS RAYMOND COOK |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/09/101 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LTD / 31/03/2010 |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 122-126 TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/09/097 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED FREDERICK MARTIN POTTER |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR KREMANO FINANCIAL LIMITED |
| 31/10/0831 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: G OFFICE CHANGED 18/12/06 UNIT 329 BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON N1 0QH |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: G OFFICE CHANGED 15/11/06 5 BOURLET CLOSE LONDON W1W 7BL |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | SECRETARY RESIGNED |
| 20/10/0620 October 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | NEW SECRETARY APPOINTED |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | SECRETARY RESIGNED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0313 December 2003 | S80A AUTH TO ALLOT SEC 28/11/03 |
| 06/12/036 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/12/036 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/039 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 08/09/038 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | NEW SECRETARY APPOINTED |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | SECRETARY RESIGNED |
| 11/02/0211 February 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: G OFFICE CHANGED 11/02/02 118 WROTTESLEY ROAD LONDON NW10 5AR |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 17/01/0217 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0112 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/04/0025 April 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/991 September 1999 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 18/04/9918 April 1999 | NEW SECRETARY APPOINTED |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | SECRETARY RESIGNED |
| 27/08/9827 August 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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