STAPLETON PROJECTS LIMITED

Company Documents

DateDescription
16/05/1416 May 2014 APPLICATION FOR STRIKING-OFF

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01/05/141 May 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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05/11/135 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual return made up to 28 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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03/10/123 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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29/02/1229 February 2012 Annual return made up to 28 February 2012 with full list of shareholders

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14/02/1214 February 2012 REGISTERED OFFICE CHANGED ON 14/02/2012 FROM
15 STOPHER HOUSE
WEBBER STREET
LONDON
SE1 0RE

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14/02/1214 February 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOM

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14/02/1214 February 2012 DIRECTOR APPOINTED MYRIA MICHAIL

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06/09/116 September 2011 DIRECTOR APPOINTED NICHOLAS HENRY THOM

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06/09/116 September 2011 APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE

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03/08/113 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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28/02/1128 February 2011 Annual return made up to 28 February 2011 with full list of shareholders

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17/12/1017 December 2010 DIRECTOR APPOINTED MAREA JEAN O'TOOLE

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17/12/1017 December 2010 APPOINTMENT TERMINATED, DIRECTOR NESITA MANCEAU

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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09/04/109 April 2010 Annual return made up to 28 February 2010 with full list of shareholders

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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11/03/0911 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 29 February 2008

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03/03/083 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / NESITA MANCEAU / 01/10/2007

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03/03/083 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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28/02/0728 February 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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05/10/065 October 2006 DIRECTOR'S PARTICULARS CHANGED

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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04/04/064 April 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 DIRECTOR'S PARTICULARS CHANGED

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29/07/0529 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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07/04/057 April 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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28/05/0428 May 2004 DIRECTOR RESIGNED

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09/03/049 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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02/10/032 October 2003 DELIVERY EXT'D 3 MTH 28/02/03

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22/04/0322 April 2003 SECRETARY'S PARTICULARS CHANGED

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22/04/0322 April 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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12/03/0212 March 2002 NEW DIRECTOR APPOINTED

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11/03/0211 March 2002 DIRECTOR RESIGNED

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11/03/0211 March 2002 NEW DIRECTOR APPOINTED

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28/02/0228 February 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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