STAKEHOLDER LIMITED
Company number 04596895 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 14 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 8 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY JOHNNY QUINN | View document |
| 12 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 16 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KELLY / 02/12/2009 | View document |
| 2 Dec 2009 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 2 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHNNY QUINN / 02/12/2009 | View document |
| 23 Jun 2009 | REGISTERED OFFICE CHANGED ON 23/06/09 FROM: SUITE 507 - 509 GAINSBOROUGH HOUSE 81 OXFORD STREET LONDON W1D 2EU | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | RETURN MADE UP TO 21/11/08; NO CHANGE OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 May 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 3 Mar 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 8 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Dec 2006 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: 2 DONEGALL SQUARE EAST BELFAST NORTHERN IRELAND BT1 5HB | View document |
| 7 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2006 | SECRETARY RESIGNED | View document |
| 20 Nov 2006 | DIRECTOR RESIGNED | View document |
| 20 Nov 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 149A CHURCH ROAD TEDDINGTON MIDDLESEX TW11 8QH | View document |
| 2 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Dec 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | View document |
| 9 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 30 Mar 2005 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 30 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2005 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 14 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 2 CHAPEL COURT LONDON SE1 1HH | View document |
| 2 Mar 2004 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | View document |
| 20 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2003 | REGISTERED OFFICE CHANGED ON 26/04/03 FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS | View document |
| 26 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2003 | SECRETARY RESIGNED | View document |
| 12 Mar 2003 | DIRECTOR RESIGNED | View document |
| 12 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Mar 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 24 Feb 2003 | COMPANY NAME CHANGED FINLAW 403 LIMITED CERTIFICATE ISSUED ON 24/02/03 | View document |
| 21 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |