STH Limited

Company Name	STH Limited
Director	Nigel Robert Fairhurst
Company Status	Active
Company Number	05473890
Category	Private Limited Company
Incorporation Date	7 June 2005(18 years, 10 months ago)
Previous Name	Cheltrading 417 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nigel Robert Fairhurst
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 November 2012(7 years, 5 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	110 High Holborn London WC1V 6JS

Director Name	Stephen Charles Chandler
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(4 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 22 November 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Palace Court, Moscow Road London W2 4JB

Director Name	Benjamin Vincent St John White
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(4 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 22 November 2012)
Role	Chairman/Ceo
Country of Residence	England
Correspondence Address	Beaufort House West Approach Drive Cheltenham Gloucestershire GL52 3AD Wales

Director Name	Mr William Patrick Henry
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 2006(7 months, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 06 April 2006)
Role	CEO
Country of Residence	England
Correspondence Address	9 Grafton Road Cheltenham Gloucestershire GL50 2ET Wales

Director Name	David John Leese
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(7 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	29 Edwards Meadow Marlborough Wiltshire SN8 1UL

Director Name	John Michael Winn
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(2 years after company formation)
Appointment Duration	5 years, 5 months (resigned 22 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Germains Fullers Hill Chesham Buckinghamshire HP5 1LS

Director Name	John Charles Adey
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2007(2 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2010)
Role	Chief Operating Officer
Correspondence Address	Woodbury, Deacons Lane, Hermitage Thatcham Berks RG18 9RJ

Director Name	Paul William Watson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2007(2 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 November 2012)
Role	Company Executive
Correspondence Address	78 All Saints Road Cheltenham Glos GL52 2HA Wales

Secretary Name	Ashley Game
Status	Resigned
Appointed	29 February 2008(2 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 November 2012)
Role	Company Director
Correspondence Address	Throwleigh Lodge Throwleigh Devon EX20 2JF

Director Name	Ricky John Hudson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(3 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 January 2012)
Role	Company Director
Correspondence Address	36 Ravenswood Avenue Crowthorne Berkshire RG45 6AY

Director Name	Mr Charles Nasser
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(7 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Southampton Row London WC1B 5HA

Director Name	Mr Michel Francois Robert
Date of Birth	September 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	22 November 2012(7 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Southampton Row London WC1B 5HA

Director Name	Neptune Corporate Services Limited (Corporation)
Status	Resigned
Appointed	07 June 2005(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Director Name	Neptune Directors Limited (Corporation)
Status	Resigned
Appointed	07 June 2005(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Secretary Name	Neptune Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 2005(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Contact

Website	sth-ltd.co.uk

Location

Registered Address	110 High Holborn London WC1V 6JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

469.8k at £0.001	Claranet LTD 100.00% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	-£3,079,000
Current Liabilities	£322,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

25 February 2015	Delivered on: 16 March 2015 Satisfied on: 10 April 2015 Persons entitled: Ares Capital Europe Limited Classification: A registered charge Fully Satisfied
22 November 2012	Delivered on: 30 November 2012 Satisfied on: 10 April 2015 Persons entitled: Ares Capital Europe Limited as Security Agent Classification: An accession deed Secured details: All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Units 1 and 2 abbeywood business park, emma chris way, bristol t/no GR227600 see image for full details. Fully Satisfied
19 August 2009	Delivered on: 27 August 2009 Satisfied on: 28 November 2012 Persons entitled: Stephen Chandler Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
9 July 2008	Delivered on: 16 July 2008 Satisfied on: 28 November 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
9 July 2007	Delivered on: 16 July 2007 Satisfied on: 14 August 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
20 June 2007	Delivered on: 10 July 2007 Satisfied on: 17 July 2009 Persons entitled: Messagelabs Group Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 July 2007	Delivered on: 10 July 2007 Satisfied on: 19 June 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 February 2015	Delivered on: 3 March 2015 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
25 February 2015	Delivered on: 2 March 2015 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding

Filing History

30 July 2020	Registered office address changed from 21 Southampton Row London WC1B 5HA to 110 High Holborn London WC1V 6JS on 30 July 2020 (1 page)
8 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
30 March 2020	Full accounts made up to 30 June 2019 (19 pages)
6 February 2020	Termination of appointment of Michel Francois Robert as a director on 29 January 2020 (1 page)
6 February 2020	Cessation of Michel Francois Robert as a person with significant control on 29 January 2020 (1 page)
17 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
22 February 2019	Full accounts made up to 30 June 2018 (20 pages)
11 February 2019	Termination of appointment of Charles Nasser as a director on 7 February 2019 (1 page)
11 February 2019	Cessation of Charles Nasser as a person with significant control on 7 February 2019 (1 page)
11 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
12 February 2018	Full accounts made up to 30 June 2017 (20 pages)
13 June 2017	Confirmation statement made on 7 June 2017 with updates (7 pages)
13 June 2017	Confirmation statement made on 7 June 2017 with updates (7 pages)
5 June 2017	Satisfaction of charge 054738900008 in full (1 page)
5 June 2017	Satisfaction of charge 054738900007 in full (1 page)
5 June 2017	Satisfaction of charge 054738900008 in full (1 page)
5 June 2017	Satisfaction of charge 054738900007 in full (1 page)
27 March 2017	Full accounts made up to 30 June 2016 (22 pages)
27 March 2017	Full accounts made up to 30 June 2016 (22 pages)
8 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 469.827 (5 pages)
8 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 469.827 (5 pages)
18 December 2015	Full accounts made up to 30 June 2015 (22 pages)
18 December 2015	Full accounts made up to 30 June 2015 (22 pages)
10 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 469.827 (5 pages)
10 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 469.827 (5 pages)
10 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 469.827 (5 pages)
10 April 2015	Full accounts made up to 30 June 2014 (26 pages)
10 April 2015	Satisfaction of charge 054738900009 in full (4 pages)
10 April 2015	Full accounts made up to 30 June 2014 (26 pages)
10 April 2015	Satisfaction of charge 054738900009 in full (4 pages)
10 April 2015	Satisfaction of charge 6 in full (4 pages)
10 April 2015	Satisfaction of charge 6 in full (4 pages)
16 March 2015	Registration of charge 054738900009, created on 25 February 2015 (51 pages)
16 March 2015	Registration of charge 054738900009, created on 25 February 2015 (51 pages)
3 March 2015	Registration of charge 054738900008, created on 25 February 2015 (104 pages)
3 March 2015	Registration of charge 054738900008, created on 25 February 2015 (104 pages)
2 March 2015	Registration of charge 054738900007, created on 25 February 2015 (108 pages)
2 March 2015	Registration of charge 054738900007, created on 25 February 2015 (108 pages)
21 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 469.835 (5 pages)
21 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 469.835 (5 pages)
21 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 469.835 (5 pages)
3 March 2014	Accounts made up to 30 June 2013 (28 pages)
3 March 2014	Accounts made up to 30 June 2013 (28 pages)
21 January 2014	Termination of appointment of David Leese as a director (1 page)
21 January 2014	Termination of appointment of David Leese as a director (1 page)
30 October 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-30 (6 pages)
30 October 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-30 (6 pages)
30 October 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-30 (6 pages)
22 April 2013	Group of companies' accounts made up to 31 July 2012 (21 pages)
22 April 2013	Group of companies' accounts made up to 31 July 2012 (21 pages)
12 February 2013	Auditor's resignation (1 page)
12 February 2013	Auditor's resignation (1 page)
7 January 2013	Statement of capital following an allotment of shares on 21 November 2012 GBP 490.82 (4 pages)
7 January 2013	Registered office address changed from Brighouse Court, Barnett Way Barnwood Gloucester Glos GL4 3RT on 7 January 2013 (2 pages)
7 January 2013	Registered office address changed from Brighouse Court, Barnett Way Barnwood Gloucester Glos GL4 3RT on 7 January 2013 (2 pages)
7 January 2013	Registered office address changed from Brighouse Court, Barnett Way Barnwood Gloucester Glos GL4 3RT on 7 January 2013 (2 pages)
7 January 2013	Statement of capital following an allotment of shares on 21 November 2012 GBP 490.82 (4 pages)
28 December 2012	Current accounting period shortened from 31 July 2013 to 30 June 2013 (3 pages)
28 December 2012	Current accounting period shortened from 31 July 2013 to 30 June 2013 (3 pages)
19 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 November 2012	Particulars of a mortgage or charge / charge no: 6 (12 pages)
30 November 2012	Particulars of a mortgage or charge / charge no: 6 (12 pages)
29 November 2012	Appointment of Nigel Fairhurst as a director (3 pages)
29 November 2012	Appointment of Charles Nasser as a director (3 pages)
29 November 2012	Termination of appointment of Stephen Chandler as a director (2 pages)
29 November 2012	Appointment of Nigel Fairhurst as a director (3 pages)
29 November 2012	Appointment of Charles Nasser as a director (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 November 2012	Termination of appointment of Ashley Game as a secretary (2 pages)
29 November 2012	Termination of appointment of Benjamin White as a director (2 pages)
29 November 2012	Termination of appointment of Paul Watson as a director (2 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 November 2012	Termination of appointment of John Winn as a director (2 pages)
29 November 2012	Termination of appointment of John Winn as a director (2 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 November 2012	Termination of appointment of Stephen Chandler as a director (2 pages)
29 November 2012	Appointment of Mr Michel Robert as a director (3 pages)
29 November 2012	Appointment of Mr Michel Robert as a director (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 November 2012	Termination of appointment of Ashley Game as a secretary (2 pages)
29 November 2012	Termination of appointment of Paul Watson as a director (2 pages)
29 November 2012	Termination of appointment of Benjamin White as a director (2 pages)
20 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (17 pages)
20 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (17 pages)
20 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (17 pages)
23 February 2012	Group of companies' accounts made up to 31 July 2011 (22 pages)
23 February 2012	Group of companies' accounts made up to 31 July 2011 (22 pages)
3 February 2012	Termination of appointment of Ricky Hudson as a director (2 pages)
3 February 2012	Termination of appointment of Ricky Hudson as a director (2 pages)
5 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (18 pages)
5 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (18 pages)
5 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (18 pages)
1 February 2011	Termination of appointment of John Adey as a director (2 pages)
1 February 2011	Termination of appointment of John Adey as a director (2 pages)
12 January 2011	Group of companies' accounts made up to 31 July 2010 (21 pages)
12 January 2011	Group of companies' accounts made up to 31 July 2010 (21 pages)
6 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (19 pages)
6 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (19 pages)
6 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (19 pages)
4 February 2010	Group of companies' accounts made up to 31 July 2009 (23 pages)
4 February 2010	Group of companies' accounts made up to 31 July 2009 (23 pages)
27 August 2009	Particulars of a mortgage or charge / charge no: 5 (11 pages)
27 August 2009	Particulars of a mortgage or charge / charge no: 5 (11 pages)
22 July 2009	Return made up to 07/06/09; full list of members (8 pages)
22 July 2009	Gbp ic 420/405\20/05/09\gbp sr [email protected]=15\ (1 page)
22 July 2009	Gbp ic 420/405\20/05/09\gbp sr [email protected]=15\ (1 page)
22 July 2009	Return made up to 07/06/09; full list of members (8 pages)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 March 2009	Group of companies' accounts made up to 31 July 2008 (25 pages)
17 March 2009	Group of companies' accounts made up to 31 July 2008 (25 pages)
23 October 2008	Director appointed ricky hudson (2 pages)
23 October 2008	Director appointed ricky hudson (2 pages)
22 August 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
22 August 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
14 August 2008	Gbp nc 1095/515\12/08/08 (1 page)
14 August 2008	Gbp ic 1000/420\31/07/08\gbp sr [email protected]=580\ (7 pages)
14 August 2008	Gbp ic 1000/420\31/07/08\gbp sr [email protected]=580\ (7 pages)
14 August 2008	Gbp nc 1095/515\12/08/08 (1 page)
16 July 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
4 July 2008	Return made up to 07/06/08; change of members 363(190) ‐ Location of debenture register address changed (10 pages)
4 July 2008	Return made up to 07/06/08; change of members 363(190) ‐ Location of debenture register address changed (10 pages)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 June 2008	Group of companies' accounts made up to 31 July 2007 (23 pages)
2 June 2008	Group of companies' accounts made up to 31 July 2007 (23 pages)
8 May 2008	Director appointed john michael winn (2 pages)
8 May 2008	Director appointed john michael winn (2 pages)
13 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 March 2008	Memorandum and Articles of Association (9 pages)
10 March 2008	Memorandum and Articles of Association (9 pages)
3 March 2008	Secretary appointed ashley game (1 page)
3 March 2008	Secretary appointed ashley game (1 page)
29 February 2008	Appointment terminated secretary neptune secretaries LIMITED (1 page)
29 February 2008	Appointment terminated secretary neptune secretaries LIMITED (1 page)
7 January 2008	Nc inc already adjusted 17/12/07 (2 pages)
7 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 January 2008	Nc inc already adjusted 17/12/07 (2 pages)
7 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
23 August 2007	Nc inc already adjusted 15/08/07 (2 pages)
23 August 2007	Nc inc already adjusted 15/08/07 (2 pages)
23 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 August 2007	New director appointed (1 page)
17 August 2007	New director appointed (1 page)
17 August 2007	New director appointed (1 page)
17 August 2007	New director appointed (1 page)
7 August 2007	Company name changed cheltrading 417 LIMITED\certificate issued on 07/08/07 (2 pages)
7 August 2007	Company name changed cheltrading 417 LIMITED\certificate issued on 07/08/07 (2 pages)
16 July 2007	Particulars of mortgage/charge (3 pages)
16 July 2007	Particulars of mortgage/charge (3 pages)
10 July 2007	Particulars of mortgage/charge (5 pages)
10 July 2007	Particulars of mortgage/charge (6 pages)
10 July 2007	Particulars of mortgage/charge (6 pages)
10 July 2007	Particulars of mortgage/charge (5 pages)
22 June 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 June 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 June 2007	Return made up to 07/06/07; full list of members (3 pages)
8 June 2007	Return made up to 07/06/07; full list of members (3 pages)
4 June 2007	Accounting reference date extended from 30/06/07 to 31/07/07 (1 page)
4 June 2007	Accounting reference date extended from 30/06/07 to 31/07/07 (1 page)
23 May 2007	Registered office changed on 23/05/07 from: 95 the promenade cheltenham gloucestershire GL50 1WG (1 page)
23 May 2007	Registered office changed on 23/05/07 from: 95 the promenade cheltenham gloucestershire GL50 1WG (1 page)
27 March 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
27 March 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
7 June 2006	Return made up to 07/06/06; full list of members (4 pages)
7 June 2006	Return made up to 07/06/06; full list of members (4 pages)
18 April 2006	Director resigned (4 pages)
18 April 2006	Director resigned (4 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
2 February 2006	New director appointed (1 page)
2 February 2006	New director appointed (1 page)
19 August 2005	Ad 05/07/05--------- Â£ si [email protected] (2 pages)
19 August 2005	Ad 05/07/05--------- Â£ si [email protected] (2 pages)
18 August 2005	New director appointed (3 pages)
18 August 2005	New director appointed (3 pages)
2 August 2005	Ad 05/07/05--------- Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
2 August 2005	Ad 05/07/05--------- Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
22 July 2005	S-div 14/07/05 (1 page)
22 July 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 July 2005	Resolutions RES13 ‐ Shares subdivision 05/07/05 (1 page)
22 July 2005	S-div 14/07/05 (1 page)
22 July 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 July 2005	Resolutions RES13 ‐ Shares subdivision 05/07/05 (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Secretary's particulars changed (1 page)
23 June 2005	Secretary's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
18 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2005	Incorporation (18 pages)
7 June 2005	Incorporation (18 pages)

STH Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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