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STANNER MNFG LIMITED

Company number 00669322

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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)
28 Oct 2007 288b Director resigned
28 Oct 2007 287 Registered office changed on 28/10/07 from: grimsargh house, grimsargh, preston. PR2 5JE
28 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2007 155(6)a Declaration of assistance for shares acquisition
24 Oct 2007 288a New director appointed
24 Oct 2007 288a New secretary appointed
16 Oct 2007 AUD Auditor's resignation
13 Oct 2007 395 Particulars of mortgage/charge
13 Oct 2007 395 Particulars of mortgage/charge
10 Aug 2007 363a Return made up to 22/06/07; full list of members
03 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
12 Oct 2006 363a Return made up to 22/06/06; full list of members
15 May 2006 AA Total exemption small company accounts made up to 30 September 2005
20 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jul 2005 363s Return made up to 22/06/05; full list of members
20 Jun 2005 AA Accounts for a small company made up to 30 September 2004
28 Jun 2004 363s Return made up to 22/06/04; full list of members
17 Apr 2004 AA Accounts for a small company made up to 30 September 2003
06 Apr 2004 288b Director resigned
08 Jul 2003 363s Return made up to 22/06/03; full list of members
17 Apr 2003 AA Accounts for a small company made up to 30 September 2002
26 Jun 2002 363s Return made up to 22/06/02; full list of members
13 Jun 2002 AA Accounts for a small company made up to 30 September 2001