STEBRUC LIMITED

Company number 03722619 · Monitor this company

Dissolved

84 filings

Date	Filing
15 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/14	View document
4 Apr 2014	Annual return made up to 23 February 2014 with full list of shareholders	View document
27 Feb 2014	PREVEXT FROM 30/09/2013 TO 31/01/2014	View document
26 Apr 2013	Annual return made up to 23 February 2013 with full list of shareholders	View document
5 Apr 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12	View document
20 Jun 2012	COMPANY NAME CHANGED THISTLE PUB COMPANY LIMITED CERTIFICATE ISSUED ON 20/06/12	View document
20 Jun 2012	CHANGE OF NAME 10/05/2012	View document
4 May 2012	Annual return made up to 23 February 2012 with full list of shareholders	View document
11 Apr 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11	View document
10 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES GILHESPIE / 19/07/2010	View document
10 May 2011	Annual return made up to 23 February 2011 with full list of shareholders	View document
10 May 2011	SECRETARY'S CHANGE OF PARTICULARS / BRUCE CLOW / 18/06/2010	View document
6 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/10	View document
19 May 2010	Annual return made up to 23 February 2010 with full list of shareholders	View document
17 Mar 2010	Annual accounts, small company total exemption, made up to 3 October 2009	View document
22 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08	View document
12 May 2009	RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS	View document
30 Jul 2008	FULL ACCOUNTS MADE UP TO 29/09/07	View document
29 Feb 2008	RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS	View document
25 Jul 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
18 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
26 Apr 2007	NEW SECRETARY APPOINTED	View document
26 Apr 2007	RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS	View document
26 Apr 2007	SECRETARY RESIGNED	View document
26 Apr 2007	SECRETARY RESIGNED	View document
30 Mar 2006	RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS	View document
23 Mar 2006	FULL ACCOUNTS MADE UP TO 01/10/05	View document
14 Apr 2005	RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS	View document
21 Mar 2005	FULL ACCOUNTS MADE UP TO 02/10/04	View document
18 Mar 2005	NEW DIRECTOR APPOINTED	View document
18 Mar 2005	NEW DIRECTOR APPOINTED	View document
28 Feb 2005	DIRECTOR RESIGNED	View document
24 Feb 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
24 Feb 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
17 Jan 2005	REREGISTRATION MEMORANDUM AND ARTICLES	View document
17 Jan 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
17 Jan 2005	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
17 Jan 2005	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
19 Nov 2004	NEW SECRETARY APPOINTED	View document
19 Nov 2004	DIRECTOR RESIGNED	View document
19 Nov 2004	DIRECTOR RESIGNED	View document
19 Nov 2004	DIRECTOR RESIGNED	View document
19 Nov 2004	SECRETARY RESIGNED	View document
19 Nov 2004	SECRETARY RESIGNED	View document
19 Nov 2004	DIRECTOR RESIGNED	View document
19 Nov 2004	REGISTERED OFFICE CHANGED ON 19/11/04 FROM: G OFFICE CHANGED 19/11/04 8 BAKER STREET LONDON W1M 1DA	View document
19 Nov 2004	REGISTERED OFFICE CHANGED ON 19/11/04 FROM: G OFFICE CHANGED 19/11/04 72-75 RED LION STREET LONDON WC1R 4GB	View document
19 Nov 2004	NEW SECRETARY APPOINTED	View document
15 Jun 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jun 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Mar 2004	RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS	View document
23 Feb 2004	FULL ACCOUNTS MADE UP TO 27/09/03	View document
24 Jan 2004	SECRETARY RESIGNED	View document
24 Jan 2004	NEW SECRETARY APPOINTED	View document
5 Mar 2003	FULL ACCOUNTS MADE UP TO 28/09/02	View document
4 Mar 2003	RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS	View document
11 Sep 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jul 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Mar 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Mar 2002	RETURN MADE UP TO 23/02/02; CHANGE OF MEMBERS	View document
1 Feb 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
13 Dec 2001	NEW DIRECTOR APPOINTED	View document
19 Mar 2001	RETURN MADE UP TO 23/02/01; CHANGE OF MEMBERS	View document
27 Feb 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
13 Sep 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 2000	RETURN MADE UP TO 23/02/00; BULK LIST AVAILABLE SEPARATELY	View document
9 Mar 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
22 Feb 2000	ACC. REF. DATE SHORTENED FROM 29/02/00 TO 30/09/99	View document
16 Feb 2000	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
2 May 1999	NEW DIRECTOR APPOINTED	View document
14 Apr 1999	PROSPECTUS	View document
12 Apr 1999	DIRECTOR RESIGNED	View document
22 Mar 1999	PROSPECTUS	View document
18 Mar 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Mar 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Mar 1999	ALTER MEM AND ARTS 12/03/99	View document
18 Mar 1999	NEW DIRECTOR APPOINTED	View document
18 Mar 1999	NEW DIRECTOR APPOINTED	View document
18 Mar 1999	NEW SECRETARY APPOINTED	View document
18 Mar 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
18 Mar 1999	DIRECTOR RESIGNED	View document
3 Mar 1999	COMPANY NAME CHANGED BABELOCK PLC CERTIFICATE ISSUED ON 04/03/99	View document
23 Feb 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document