STETSON LTD

Company number 03976679 ·

Dissolved

52 filings

Date Filing
24 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
31 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE View document
31 Oct 2014 DIRECTOR APPOINTED MRS ELMARIE IBANEZ View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
19 May 2014 Annual return made up to 19 April 2014 with full list of shareholders View document
20 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
21 Apr 2013 Annual return made up to 19 April 2013 with full list of shareholders View document
31 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
14 Jun 2012 Annual return made up to 19 April 2012 with full list of shareholders View document
21 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
12 May 2011 Annual return made up to 19 April 2011 with full list of shareholders View document
12 May 2011 SAIL ADDRESS CHANGED FROM: · C/O FIRST FLOOR · SENTINEL HOUSE SENTINEL SQUARE · BRENT STREET · LONDON · NW4 2EP · ENGLAND View document
11 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 31/12/2010 View document
11 May 2011 REGISTERED OFFICE CHANGED ON 11/05/2011 FROM · FIRST FLOOR, SENTINEL HOUSE · SENTINEL SQUARE · LONDON · NW4 2EP View document
27 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
21 Apr 2010 Annual return made up to 19 April 2010 with full list of shareholders View document
21 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JC SECRETARIAL SERVICES LIMITED / 01/12/2009 View document
21 Apr 2010 SAIL ADDRESS CREATED View document
22 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
1 May 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS View document
27 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
29 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS View document
18 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
1 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
24 Apr 2007 LOCATION OF REGISTER OF MEMBERS View document
24 Apr 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS View document
24 Apr 2007 REGISTERED OFFICE CHANGED ON 24/04/07 FROM: · SENTINEL HOUSE · SENTINEL SQUARE · LONDON · NW4 2EP View document
24 Apr 2007 LOCATION OF DEBENTURE REGISTER View document
4 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS View document
27 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
4 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
27 Apr 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS View document
4 May 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS View document
23 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
30 Jan 2004 DIRECTOR RESIGNED View document
30 Jan 2004 NEW DIRECTOR APPOINTED View document
6 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
29 Apr 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS View document
2 May 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS View document
24 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
10 May 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS View document
7 Feb 2001 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 View document
27 Jun 2000 REGISTERED OFFICE CHANGED ON 27/06/00 FROM: · SENTINEL HOUSE · SENTINEL SQUARE · LONDON · NW4 2EP View document
27 Jun 2000 NEW DIRECTOR APPOINTED View document
27 Jun 2000 NEW SECRETARY APPOINTED View document
19 May 2000 DIRECTOR RESIGNED View document
19 May 2000 SECRETARY RESIGNED View document
18 May 2000 REGISTERED OFFICE CHANGED ON 18/05/00 FROM: · 39A LEICESTER ROAD · SALFORD · LANCASHIRE M7 4AS View document
19 Apr 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document