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STANHILL DEVELOPMENT CO LIMITED

Company number 00676597

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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)
12 Jul 2011 TM01 Termination of appointment of Stephen Fox as a director
05 May 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
14 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jan 2010 AP03 Appointment of Mrs Theresa Fox as a secretary
29 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
11 Aug 2009 169 Gbp ic 10475/3975\05/07/09\gbp sr 6500@1=6500\
11 Aug 2009 169 Gbp ic 10500/10475\05/07/09\gbp sr 25@1=25\
05 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 164 05/07/2009
05 Aug 2009 288b Appointment terminated director alan fox
13 Jul 2009 288b Appointment terminated director robert fox
13 Jul 2009 288b Appointment terminated secretary alan fox
04 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jan 2009 169 Gbp ic 11000/10500\23/12/08\gbp sr 500@1=500\
19 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Comop business 23/12/2008
19 Jan 2009 288b Appointment terminated director paul fox
05 Dec 2008 363a Return made up to 30/09/08; full list of members
13 Nov 2008 287 Registered office changed on 13/11/2008 from holly road redmarsh industrial estate thornton, blackpool lancs FY5 4HP
14 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
01 Jul 2008 288a Director appointed robert leonard fox
30 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Nov 2007 363a Return made up to 30/09/07; full list of members
14 Aug 2007 288a New director appointed
04 Aug 2007 288a New director appointed
24 Jul 2007 288b Director resigned