0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

R.& M.(STAFFORD HOUSE)SERVICE COMPANY

Learn more about R.& M.(STAFFORD HOUSE)SERVICE COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

201 BISHOPSGATE, LONDON, EC2M 3AF

R.& M.(STAFFORD HOUSE)SERVICE COMPANY on the map

Company type: Private Unlimited Company
Company number: 00600954
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

buy all documents
Find out more information about R.& M.(STAFFORD HOUSE)SERVICE COMPANY. Our website makes it possible to view other available documents related to R.& M.(STAFFORD HOUSE)SERVICE COMPANY. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 21600
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.10
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.18
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.24
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: AP04
Date: 2013.05.02
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
Form type: TM02
Date: 2013.05.02
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GODDARD DICKINSON / 12/11/2012
Form type: CH01
Date: 2012.11.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.01
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM
Form type: AD02
Date: 2012.01.25
£2.95
Add to cart
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
Form type: AD03
Date: 2012.01.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.18
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 01/12/2011
Form type: CH04
Date: 2012.01.17
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.03.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.18
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
Add to cart
30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER DICKINSON / 02/02/2009
Form type: 288c
Date: 2009.02.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SEAN CONNOLLY / 02/02/2009
Form type: 288c
Date: 2009.02.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CLAY / 02/02/2009
Form type: 288c
Date: 2009.02.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/01/2009 FROM, 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
Form type: 287
Date: 2009.01.30
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.05.16
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.03
£2.95
Add to cart
S366A DISP HOLDING AGM 30/04/06
Form type: ELRES
Date: 2006.11.03
Child documents:
Document type: ANNOTATION
Date: 2006.11.03
Form type: ELRES
Document description: S386 DISP APP AUDS 30/04/06
Document type: ANNOTATION
Date: 2006.11.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/04/06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.15
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.04
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.04
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.04
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.26
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.23
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.13
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.27
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.10
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.05
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.27
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.13
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.23
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.23
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.23
£2.95
Add to cart
RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.14
Child documents:
Document type: ANNOTATION
Date: 1997.01.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.12

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

TMF CORPORATE ADMINISTRATION SERVICES LIMITED (current)
Secretary, 2013.03.31
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
JEREMY MARK LOCKWOOD CLAY (current)
Director, SOLICITOR, 2003.04.30
201 BISHOPSGATE , LONDON
EC2M 3AF
SEAN MICHAEL CONNOLLY (current)
Director, SOLICITOR, 2007.10.03
201 BISHOPSGATE , LONDON
EC2M 3AF
PETER JOHN GODDARD DICKINSON (current)
Director, SOLICITOR, 2006.02.08
201 BISHOPSGATE , LONDON
EC2M 3AF
PAUL ANTHONY BROOKS (resigned)
Secretary, 1995.04.25 - 1997.06.27
7 PITTER CLOSE LITTLETON , WINCHESTER
SO22 6PD, HAMPSHIRE
MAWLAW SECRETARIES LIMITED (resigned)
Secretary, 1997.06.27 - 2013.03.31
201 BISHOPSGATE , LONDON
EC2M 3AF
MICHAEL JOHN BOYD WEBSTER (resigned)
Secretary, 1990.12.31 - 1995.04.25
MOOR COTTAGE THE COMMON , BERKHAMSTED
HP4 2QF, HERTFORDSHIRE
STEPHEN JOHN BOTTOMLEY (resigned)
Director, SOLICITOR, 1995.03.31 - 2006.02.08
11 PILGRIM STREET , LONDON
EC4V 6RW
DUDLEY WILLIAM MALCOLM COUPER (resigned)
Director, SOLICITOR, 1990.12.31 - 1996.04.24
FIVE WAYS HOUSE TENNYSONS LANE , HASLEMERE
GU27 3BA, SURREY
NIGEL NAWTON GRAHAM MAW (resigned)
Director, SOLICITOR, 1990.12.31 - 1993.07.08
THE OLD RECTORY AVINGTON , WINCHESTER
SO21 1DD, HAMPSHIRE
STUART CAMPBELL JAMES (resigned)
Director, SOLICITOR, 1996.04.24 - 2003.04.30
WALDHEIM CHURCH ROAD , WOLDINGHAM
CR3 7JX, SURREY
PAUL JOSEPH MAHER (resigned)
Director, SOLICITOR, 2000.03.30 - 2007.10.03
11 PILGRIM STREET , LONDON
EC4V 6RW
JOHN KEITH OLDALE (resigned)
Director, SOLICITOR, 1990.12.31 - 1995.03.31
LITTLE COOPERS COOPERS HILL EVERSLEY , BASINGSTOKE
RG27 0QA, HAMPSHIRE
MICHAEL JOHN BOYD WEBSTER (resigned)
Director, SOLICITOR, 1990.12.31 - 2000.03.30
MOOR COTTAGE THE COMMON , BERKHAMSTED
HP4 2QF, HERTFORDSHIRE

Companies near to R.& M.(STAFFORD HOUSE)SERVICE Co.

Information about the Private Unlimited Company R.& M.(STAFFORD HOUSE)SERVICE COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data