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STANMORE INVESTMENTS LIMITED

Company number 00439827

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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)
09 Feb 2007 AA Total exemption small company accounts made up to 25 March 2006
24 Jan 2007 225 Accounting reference date extended from 25/03/06 to 31/03/06
23 Jan 2007 363a Return made up to 31/12/06; full list of members
23 Jan 2007 353 Location of register of members
04 Sep 2006 AA Total exemption small company accounts made up to 25 March 2005
14 Feb 2006 288a New secretary appointed
13 Jan 2006 363a Return made up to 31/12/05; full list of members
13 Jan 2006 288b Director resigned
13 Jan 2006 353 Location of register of members
13 Jan 2006 288b Secretary resigned;director resigned
12 Jan 2006 287 Registered office changed on 12/01/06 from: 50 broadway westminster london SW1H 0BL
08 Apr 2005 288a New director appointed
08 Mar 2005 363a Return made up to 31/12/04; full list of members
28 Jan 2005 AA Total exemption full accounts made up to 25 March 2004
27 Jan 2004 AA Full accounts made up to 25 March 2003
09 Jan 2004 363a Return made up to 31/12/03; full list of members
14 Mar 2003 AA Full accounts made up to 25 March 2002
06 Jan 2003 363a Return made up to 31/12/02; full list of members
28 Jan 2002 363a Return made up to 31/12/01; full list of members
08 Jan 2002 AA Full accounts made up to 25 March 2001
10 Dec 2001 287 Registered office changed on 10/12/01 from: 1 dean farrar street westminster london SW1H 0DY
05 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2001 287 Registered office changed on 01/05/01 from: 8-10 new fetter lane london EC4A 1RS
01 May 2001 288a New secretary appointed;new director appointed
01 May 2001 288b Secretary resigned;director resigned