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STANCROFT TRUST LIMITED

Company number 00437543

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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 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of contract approved 22/07/2010
21 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
02 Dec 2009 MISC Auditors resignation
12 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
06 Oct 2009 SH03 Purchase of own shares.
20 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Contract 17/09/2009
13 Aug 2009 363a Return made up to 10/08/09; full list of members
03 Aug 2009 288a Director appointed panagiota nikou
03 Aug 2009 288b Appointment terminated director maria elia
30 Jan 2009 395 Particulars of a mortgage or charge / charge no: 9
02 Dec 2008 88(3) Particulars of contract relating to shares
02 Dec 2008 88(2) Ad 26/11/08\gbp si 424482@0.05=21224.1\gbp ic 681868/703092.1\
12 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
14 Aug 2008 363a Return made up to 10/08/08; full list of members
13 Aug 2008 287 Registered office changed on 13/08/2008 from, bride house, 20 bride lane, london, EC4Y 8JP
13 Aug 2008 353 Location of register of members
13 Aug 2008 190 Location of debenture register
12 Feb 2008 225 Accounting reference date shortened from 30/04/08 to 31/12/07
30 Jan 2008 288a New director appointed
14 Jan 2008 288a New director appointed
14 Jan 2008 288a New director appointed
14 Jan 2008 288b Director resigned
14 Jan 2008 288b Director resigned
18 Dec 2007 288b Director resigned
18 Dec 2007 288b Director resigned