STOLL MOSS GROUP HOLDINGS LIMITED

Company number 03839574

Date	Type	Description	View / Download
18 Oct 2006	288b	Director resigned	(1 page)
17 Oct 2006	363s	Return made up to 10/09/06; change of members	(9 pages)
16 Oct 2006	395	Particulars of mortgage/charge	(13 pages)
28 Sep 2006	287	Registered office changed on 28/09/06 from: manor house 21 soho square london W1D 3QP	(1 page)
30 Aug 2006	288a	New director appointed	(2 pages)
03 May 2006	AA	Group of companies' accounts made up to 3 July 2005	(39 pages)
03 Apr 2006	288b	Director resigned	(1 page)
29 Dec 2005	288b	Director resigned	(1 page)
22 Dec 2005	123	£ nc 11506693/50373006 02/12/05	(1 page)
20 Dec 2005	288b	Director resigned	(1 page)
16 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
06 Oct 2005	363s	Return made up to 10/09/05; full list of members	(10 pages)
16 Nov 2004	AA	Group of companies' accounts made up to 27 June 2004	(36 pages)
09 Nov 2004	288b	Director resigned	(1 page)
08 Nov 2004	288c	Director's particulars changed	(1 page)
05 Oct 2004	363s	Return made up to 10/09/04; no change of members	(10 pages)
05 Jul 2004	288a	New director appointed	(2 pages)
06 May 2004	AA	Group of companies' accounts made up to 30 June 2003	(35 pages)
04 May 2004	288c	Director's particulars changed	(1 page)
08 Feb 2004	288a	New director appointed	(2 pages)
11 Nov 2003	288b	Director resigned	(1 page)
14 Oct 2003	363s	Return made up to 10/09/03; no change of members	(10 pages)
19 Jun 2003	288b	Director resigned	(1 page)
25 Nov 2002	AA	Group of companies' accounts made up to 30 June 2002	(41 pages)