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STANSELL LIMITED

Company number 00422058

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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)
29 Jan 2001 287 Registered office changed on 29/01/01 from: 77 newman street london W1P 3LA
29 Jan 2001 353 Location of register of members
28 Dec 2000 288c Director's particulars changed
22 Aug 2000 288a New director appointed
14 Aug 2000 288b Director resigned
11 Jul 2000 288a New director appointed
11 Jul 2000 288a New director appointed
23 Jun 2000 363s Return made up to 06/06/00; full list of members
23 Jun 2000 288b Director resigned
01 Mar 2000 AA Full accounts made up to 31 December 1999
15 Jun 1999 363a Return made up to 06/06/99; no change of members
15 Jun 1999 288c Director's particulars changed
05 Jun 1999 287 Registered office changed on 05/06/99 from: aintree house blackbrook park avenue taunton somerset TA1 2WA
23 Feb 1999 AA Full accounts made up to 31 December 1998
30 Oct 1998 403a Declaration of satisfaction of mortgage/charge
21 Sep 1998 288c Director's particulars changed
09 Jun 1998 363a Return made up to 06/06/98; full list of members
17 Apr 1998 288a New director appointed
16 Apr 1998 288b Director resigned
26 Mar 1998 AA Full accounts made up to 31 December 1997
09 Feb 1998 88(2)R Ad 23/12/97--------- £ si 2748000@1=2748000 £ ic 1750/2749750
09 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Feb 1998 123 Nc inc already adjusted 23/12/97
27 Oct 1997 288a New director appointed
27 Oct 1997 AA Full accounts made up to 31 December 1996