STAPLETON PAPER LIMITED

Company number 05652805 ·

Dissolved

34 filings

Date Filing
19 Dec 2013 Annual return made up to 13 December 2013 with full list of shareholders View document
9 Oct 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
29 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA TAYLOR / 28/05/2013 View document
23 Jan 2013 Annual return made up to 13 December 2012 with full list of shareholders View document
29 Oct 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
17 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
13 Dec 2011 Annual return made up to 13 December 2011 with full list of shareholders View document
13 Dec 2010 Annual return made up to 13 December 2010 with full list of shareholders View document
10 Aug 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
25 Jan 2010 Annual return made up to 13 December 2009 with full list of shareholders View document
28 Oct 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
26 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
24 Jun 2009 APPOINTMENT TERMINATED SECRETARY SARAH ATKINS View document
24 Jun 2009 APPOINTMENT TERMINATED DIRECTOR MARCUS ATKINS View document
24 Jun 2009 SECRETARY APPOINTED JORDAN COSEC LIMITED View document
24 Jun 2009 DIRECTOR APPOINTED LISA TAYLOR View document
24 Jun 2009 REGISTERED OFFICE CHANGED ON 24/06/2009 FROM LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
23 Jan 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
2 Jan 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
16 Aug 2007 REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 127 HIGH STREET HYTHE KENT CT21 5JJ View document
21 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
22 May 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 View document
14 May 2007 VARYING SHARE RIGHTS AND NAMES View document
14 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 May 2007 S-DIV 25/04/07 View document
15 Mar 2007 REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 16 HOLLINGWORTH COURT ASHFORD ROAD MAIDSTONE KENT ME14 5PP View document
21 Jan 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
21 Dec 2005 NEW SECRETARY APPOINTED View document
21 Dec 2005 REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP View document
21 Dec 2005 SECRETARY RESIGNED View document
21 Dec 2005 NEW DIRECTOR APPOINTED View document
21 Dec 2005 DIRECTOR RESIGNED View document
13 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document