STADIUM RETAIL INVESTMENTS (2002) LIMITED filing history - Find and update company information

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STADIUM RETAIL INVESTMENTS (2002) LIMITED

Company number 04545951

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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)
08 Jan 2014	AP01	Appointment of Mr Alexander Martin Clare as a director	View PDF Appointment of Mr Alexander Martin Clare as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	TM01	Termination of appointment of Paul Swales as a director	View PDF Termination of appointment of Paul Swales as a director - link opens in a new window - 1 page (1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
26 Sep 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 1,000	View PDF Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
03 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	View PDF Annual return made up to 26 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Sep 2012	AP01	Appointment of Mrs Amanda Jayne Standish as a director	View PDF Appointment of Mrs Amanda Jayne Standish as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	AP03	Appointment of Mr Andrew Stuart Fish as a secretary	View PDF Appointment of Mr Andrew Stuart Fish as a secretary - link opens in a new window - 1 page (1 page)
21 Sep 2012	TM01	Termination of appointment of Shaun Willox as a director	View PDF Termination of appointment of Shaun Willox as a director - link opens in a new window - 1 page (1 page)
21 Sep 2012	TM01	Termination of appointment of Michael Crooks as a director	View PDF Termination of appointment of Michael Crooks as a director - link opens in a new window - 1 page (1 page)
21 Sep 2012	TM02	Termination of appointment of Michael Crooks as a secretary	View PDF Termination of appointment of Michael Crooks as a secretary - link opens in a new window - 1 page (1 page)
30 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)
14 May 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
14 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of documents 04/04/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of documents 04/04/2012 - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 24 pages (24 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
05 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	View PDF Annual return made up to 26 September 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Oct 2011	CH01	Director's details changed for Mr Andrew Stuart Fish on 26 September 2011	View PDF Director's details changed for Mr Andrew Stuart Fish on 26 September 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
29 Sep 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	View PDF Annual return made up to 26 September 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
29 Sep 2010	CH03	Secretary's details changed for Mr Michael Clive Crooks on 26 September 2010	View PDF Secretary's details changed for Mr Michael Clive Crooks on 26 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH01	Director's details changed for Mr Paul Dyson Healey on 26 September 2010	View PDF Director's details changed for Mr Paul Dyson Healey on 26 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH01	Director's details changed for Mr Michael Clive Crooks on 26 September 2010	View PDF Director's details changed for Mr Michael Clive Crooks on 26 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
28 Sep 2009	363a	Return made up to 26/09/09; full list of members	View PDF Return made up to 26/09/09; full list of members - link opens in a new window - 5 pages (5 pages)

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