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STANHOPE GATE ARCHITECTURE LIMITED

Company number 03797624

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2005 AUD Auditor's resignation
07 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
05 Aug 2005 363a Return made up to 29/06/05; full list of members
14 Jun 2005 395 Particulars of mortgage/charge
10 Jan 2005 AA Full accounts made up to 31 December 2003
03 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
15 Aug 2004 363s Return made up to 29/06/04; full list of members
29 Oct 2003 CERTNM Company name changed balli development LIMITED\certificate issued on 29/10/03
24 Oct 2003 AA Full accounts made up to 31 December 2002
01 Aug 2003 363s Return made up to 29/06/03; full list of members
05 Dec 2002 88(2)R Ad 20/11/02--------- £ si 9998@1=9998 £ ic 2/10000
05 Dec 2002 123 Nc inc already adjusted 20/11/02
05 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2002 AA Full accounts made up to 31 December 2001
06 Aug 2002 363s Return made up to 29/06/02; full list of members
  • 363(287) ‐ Registered office changed on 06/08/02
03 Apr 2002 288a New director appointed
03 Apr 2002 288a New director appointed
26 Jan 2002 225 Accounting reference date extended from 30/06/01 to 31/12/01
30 Jul 2001 363s Return made up to 29/06/01; full list of members
18 Apr 2001 AA Accounts for a dormant company made up to 28 June 2000
28 Jul 2000 363s Return made up to 29/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2000 CERTNM Company name changed bermont projects LIMITED\certificate issued on 26/01/00
25 Jan 2000 288a New director appointed
25 Jan 2000 288a New secretary appointed
10 Sep 1999 288b Director resigned