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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)
03 Aug 2002 AA Full accounts made up to 31 December 2001
17 Jul 2002 363s Return made up to 20/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
08 May 2002 288a New secretary appointed
08 May 2002 288b Secretary resigned
02 Aug 2001 AA Full accounts made up to 31 December 2000
28 Jun 2001 363s Return made up to 20/06/01; full list of members
21 Sep 2000 288b Director resigned
04 Aug 2000 288b Director resigned
28 Jul 2000 AA Full group accounts made up to 31 December 1999
27 Jun 2000 363s Return made up to 20/06/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
09 Mar 2000 287 Registered office changed on 09/03/00 from: lynwood road off luckwell road bedminster bristol BS3 3HF
07 Mar 2000 288a New director appointed
01 Oct 1999 AA Full accounts made up to 31 December 1998
06 Aug 1999 363s Return made up to 20/06/99; no change of members
07 Apr 1999 395 Particulars of mortgage/charge
06 Apr 1999 395 Particulars of mortgage/charge
21 Dec 1998 288a New director appointed
21 Dec 1998 288a New director appointed
05 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Oct 1998 MEM/ARTS Memorandum and Articles of Association
20 Jul 1998 AA Full accounts made up to 31 December 1997
26 Jun 1998 363s Return made up to 20/06/98; no change of members
27 Jun 1997 363s Return made up to 20/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
26 Jun 1997 AA Full accounts made up to 31 December 1996
11 Sep 1996 287 Registered office changed on 11/09/96 from: 3/5 st paul's road clifton bristol BS8 1LX