CompaniesInTheUK

STPL2 LIMITED

Company number 02588332 ·

Dissolved

120 filings

Date Filing
14 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
24 Apr 2012 30/12/11 TOTAL EXEMPTION FULL View document
30 Jan 2012 SAIL ADDRESS CHANGED FROM: 1ST FLOOR PELLIPAR HOUSE 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM View document
30 Jan 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
6 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
13 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
20 Apr 2011 31/12/10 TOTAL EXEMPTION FULL View document
18 Jan 2011 SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM View document
10 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
16 Jun 2010 31/12/09 TOTAL EXEMPTION FULL View document
14 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
16 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURCHALL / 01/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009 View document
15 Oct 2009 SAIL ADDRESS CREATED View document
14 Aug 2009 31/12/08 TOTAL EXEMPTION FULL View document
29 May 2009 APPOINTMENT TERMINATED DIRECTOR DESMOND DOYLE View document
13 May 2009 LOCATION OF REGISTER OF MEMBERS View document
4 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / DESMOND DOYLE / 04/02/2009 View document
12 Jan 2009 AUDITOR'S RESIGNATION View document
8 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
17 Nov 2008 APPOINTMENT TERMINATED DIRECTOR JOHN ROWLEY View document
17 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
12 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
11 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
16 Nov 2007 NEW DIRECTOR APPOINTED View document
2 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
16 May 2007 RE DOCUMENTS, DIR AUTH 24/04/07 View document
12 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
24 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
23 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
6 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
27 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
8 Jun 2005 NEW DIRECTOR APPOINTED View document
25 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
10 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
26 Jan 2004 DIRECTOR RESIGNED View document
4 Dec 2003 LOCATION OF REGISTER OF MEMBERS View document
6 Nov 2003 S366A DISP HOLDING AGM 29/09/03 View document
6 Oct 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
19 May 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 May 2003 NEW SECRETARY APPOINTED View document
27 Apr 2003 REGISTERED OFFICE CHANGED ON 27/04/03 FROM: G OFFICE CHANGED 27/04/03 22 CARLISLE PLACE LONDON SW1P 1JA View document
9 Apr 2003 NEW DIRECTOR APPOINTED View document
9 Apr 2003 NEW DIRECTOR APPOINTED View document
30 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
1 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
8 Nov 2001 DIRECTOR RESIGNED View document
28 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
17 Aug 2001 NEW DIRECTOR APPOINTED View document
9 Aug 2001 DIRECTOR RESIGNED View document
9 Aug 2001 REGISTERED OFFICE CHANGED ON 09/08/01 FROM: G OFFICE CHANGED 09/08/01 5 GREAT QUEEN STREET LONDON WC2B 5DG View document
21 Jun 2001 REGISTERED OFFICE CHANGED ON 21/06/01 FROM: G OFFICE CHANGED 21/06/01 24 STAFFORD PLACE LONDON SW1E 6NG View document
22 Mar 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View document
9 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
30 Mar 2000 363S View document
30 Mar 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS View document
7 Mar 2000 COMPANY NAME CHANGED CENTRAL COURSE CONSULTANTS LIMIT ED CERTIFICATE ISSUED ON 08/03/00 View document
19 Nov 1999 SECRETARY'S PARTICULARS CHANGED View document
16 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
14 Sep 1999 REGISTERED OFFICE CHANGED ON 14/09/99 FROM: G OFFICE CHANGED 14/09/99 GLASTON PARK SPRING LANE GLASTON OAKHAM RUTLAND LEICESTERSHIRE LE15 9BX View document
17 Aug 1999 DIRECTOR RESIGNED View document
10 Aug 1999 NEW DIRECTOR APPOINTED View document
28 Jun 1999 NEW SECRETARY APPOINTED View document
17 Jun 1999 NEW DIRECTOR APPOINTED View document
17 Jun 1999 SECRETARY RESIGNED View document
11 May 1999 NEW DIRECTOR APPOINTED View document
25 Apr 1999 DIRECTOR RESIGNED View document
25 Apr 1999 DIRECTOR RESIGNED View document
3 Mar 1999 RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS View document
3 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
3 Mar 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS View document
1 Dec 1997 DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
21 Jul 1997 DIRECTOR RESIGNED View document
16 Jun 1997 REGISTERED OFFICE CHANGED ON 16/06/97 FROM: G OFFICE CHANGED 16/06/97 24 STAFFORD PLACE LONDON SW1E 6NG View document
17 Apr 1997 NEW DIRECTOR APPOINTED View document
20 Mar 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS View document
1 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
15 Mar 1996 RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS View document
5 Mar 1996 DIRECTOR RESIGNED View document
11 Jan 1996 DIRECTOR RESIGNED View document
20 Nov 1995 REGISTERED OFFICE CHANGED ON 20/11/95 FROM: G OFFICE CHANGED 20/11/95 24 STAFFORD PLACE LONDON SW1A 6NG View document
17 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
25 Sep 1995 REGISTERED OFFICE CHANGED ON 25/09/95 FROM: G OFFICE CHANGED 25/09/95 14 BUCKINGHAM GATE LONDON SW1E 6LB View document
14 Jun 1995 FULL ACCOUNTS MADE UP TO 30/04/94 View document
7 Apr 1995 RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS View document
16 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 1994 REGISTERED OFFICE CHANGED ON 26/09/94 FROM: G OFFICE CHANGED 26/09/94 5 GREAT QUEEN STREET LONDON WC2B 5DG View document
22 Jul 1994 NEW DIRECTOR APPOINTED View document
22 Jul 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
22 Jul 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Jun 1994 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 1994 ADOPT MEM AND ARTS 07/06/94 View document
16 Jun 1994 REGISTERED OFFICE CHANGED ON 16/06/94 FROM: G OFFICE CHANGED 16/06/94 CENTRE HOUSE, 56B HALE LANE MILL HILL , LONDON NW7 3PR View document
16 Jun 1994 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 View document
10 Mar 1994 363S View document
10 Mar 1994 RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS View document
7 Oct 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
11 Mar 1993 RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS View document
11 Mar 1993 DIRECTOR'S PARTICULARS CHANGED View document
11 Mar 1993 363S View document
21 Jan 1993 FULL ACCOUNTS MADE UP TO 30/04/92 View document
10 Mar 1992 363B View document
10 Mar 1992 REGISTERED OFFICE CHANGED ON 10/03/92 View document
10 Mar 1992 RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS View document
20 Dec 1991 RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS View document
20 Dec 1991 REGISTERED OFFICE CHANGED ON 20/12/91 View document
20 Dec 1991 363B View document
30 Sep 1991 NEW DIRECTOR APPOINTED View document
30 Aug 1991 NEW DIRECTOR APPOINTED View document
9 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
25 Mar 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Mar 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document