CompaniesInTheUK

STAMPRANCH LIMITED

Company number 05626059 ·

Dissolved

48 filings

Date Filing
9 Oct 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2013 View document
27 Feb 2013 SECRETARY APPOINTED MR ROBERT SAVILL View document
27 Feb 2013 APPOINTMENT TERMINATED, SECRETARY PHILIPPA SCOBIE View document
7 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
7 Dec 2012 Annual return made up to 17 November 2012 with full list of shareholders View document
10 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA SCOBIE / 10/10/2012 View document
3 Oct 2012 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
1 Mar 2012 SECRETARY APPOINTED MRS PHILIPPA SCOBIE View document
1 Mar 2012 APPOINTMENT TERMINATED, SECRETARY DAVID MORGAN View document
13 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
7 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'HARA / 06/12/2011 View document
7 Dec 2011 Annual return made up to 17 November 2011 with full list of shareholders View document
22 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
14 Dec 2010 Annual return made up to 17 November 2010 with full list of shareholders View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALY / 01/12/2009 View document
14 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
13 Jan 2010 APPOINTMENT TERMINATED, SECRETARY PHILIPPA DUNKLEY View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALY / 13/01/2010 View document
1 Dec 2009 SECRETARY APPOINTED MISS DAVID RICHARD MORGAN View document
1 Dec 2009 Annual return made up to 17 November 2009 with full list of shareholders View document
23 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
27 Nov 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS View document
27 Nov 2008 SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA DUNKLEY / 27/11/2008 View document
20 Nov 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS View document
23 Oct 2007 NEW SECRETARY APPOINTED View document
23 Oct 2007 SECRETARY RESIGNED View document
1 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
20 Jul 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 View document
22 Jan 2007 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS View document
17 Jan 2007 NEW SECRETARY APPOINTED View document
17 Jan 2007 SECRETARY RESIGNED View document
13 Jul 2006 REGISTERED OFFICE CHANGED ON 13/07/06 FROM: · C/O TYBURN LANE PRIVATE EQUITY · 43 DOVER STREET · LONDON · W1S 4NU View document
4 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 2006 REGISTERED OFFICE CHANGED ON 02/02/06 FROM: · C/O TYBURN LANE PRIVATE EQUITY · 43 DOVER STREET · LONDON · W1S 4NU View document
11 Jan 2006 REGISTERED OFFICE CHANGED ON 11/01/06 FROM: · 43 DOVER STREET · LONDON · W1S 4NU View document
23 Dec 2005 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
23 Dec 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Dec 2005 NEW DIRECTOR APPOINTED View document
22 Dec 2005 REGISTERED OFFICE CHANGED ON 22/12/05 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU View document
22 Dec 2005 NEW DIRECTOR APPOINTED View document
22 Dec 2005 NEW SECRETARY APPOINTED View document
22 Dec 2005 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06 View document
15 Dec 2005 SECRETARY RESIGNED View document
15 Dec 2005 DIRECTOR RESIGNED View document
17 Nov 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document