STAMFORD HOUSE TRUSTEES LIMITED

Company number 00037517

Date	Type	Description	View / Download
12 Mar 1998	288a	New secretary appointed	(2 pages)
18 Jul 1997	AA	Full accounts made up to 8 March 1997	(5 pages)
27 Jun 1997	363a	Return made up to 29/05/97; full list of members	(7 pages)
11 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Jun 1997	CERTNM	Company name changed js (market drayton) LIMITED\certificate issued on 09/06/97	(2 pages)
29 Jul 1996	AA	Accounts made up to 9 March 1996	(5 pages)
27 Jun 1996	363a	Return made up to 29/05/96; full list of members	(7 pages)
27 Jun 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1996	353	Location of register of members	(1 page)
21 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Nov 1995	288	Secretary resigned;new secretary appointed	(2 pages)
02 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Oct 1995	AA	Full accounts made up to 11 March 1995	(6 pages)
27 Jun 1995	363x	Return made up to 29/05/94; full list of members; amend	(6 pages)
27 Jun 1995	363x	Return made up to 29/05/95; full list of members	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(271 pages)
30 Sep 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1994	AA	Full accounts made up to 12 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1994	225(1)	Accounting reference date shortened from 19/03 to 04/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1994	363x	Return made up to 29/05/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 1993	AA	Full accounts made up to 13 March 1993	(4 pages)
08 Jun 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document