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STANCOLD PLC

Company number 00425982

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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)
23 Jun 2010 CH01 Director's details changed for Michael John O'neill on 18 June 2010
23 Jun 2010 CH01 Director's details changed for Robert David White on 18 June 2010
23 Jun 2010 CH03 Secretary's details changed for Michael John O'neill on 18 June 2010
23 Jun 2010 CH01 Director's details changed for Kevin Michael Mervyn Gillham on 18 June 2010
12 Jan 2010 AA Full accounts made up to 30 June 2009
17 Jul 2009 363a Return made up to 18/06/09; full list of members
17 Jul 2009 288c Director and secretary's change of particulars / michael o'neill / 16/07/2009
06 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approved shareholder agreement 29/06/2009
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
16 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
16 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
16 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
16 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
30 Jan 2009 AA Full accounts made up to 30 June 2008
09 Oct 2008 AUD Auditor's resignation
19 Jun 2008 363a Return made up to 18/06/08; full list of members
06 Jun 2008 395 Particulars of a mortgage or charge / charge no: 12
29 Jan 2008 AA Full accounts made up to 30 June 2007
07 Jan 2008 288b Director resigned
07 Jan 2008 288c Secretary's particulars changed;director's particulars changed
24 Oct 2007 288c Secretary's particulars changed;director's particulars changed
24 Oct 2007 288c Director's particulars changed
06 Jul 2007 363s Return made up to 20/06/07; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jun 2007 288c Director's particulars changed
20 Feb 2007 288a New director appointed