STENTIFORD CLOSE REGISTRARS LIMITED

Company number 00816281

Date	Type	Description	View / Download
06 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares consolidation 04/06/2010	(13 pages)
06 Jul 2010	CC04	Statement of company's objects	(2 pages)
30 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Oct 2009	AD02	Register inspection address has been changed	(1 page)
22 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
21 Oct 2009	CH04	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009	(1 page)
13 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
17 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
17 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LIMITED	(1 page)
01 Dec 2008	363a	Return made up to 29/11/08; full list of members	(4 pages)
15 Oct 2008	288c	Director's change of particulars / capita corporate director LIMITED / 07/10/2008	(1 page)
14 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(8 pages)
27 Aug 2008	288c	Director's change of particulars / richard shearer / 14/08/2008	(1 page)
14 May 2008	288c	Director's change of particulars / richard shearer / 29/04/2008	(1 page)
06 May 2008	288b	Appointment terminated director robert coyle	(1 page)
06 May 2008	288a	Director appointed capita corporate director LIMITED	(3 pages)
06 May 2008	288b	Appointment terminated director gordon hurst	(1 page)
30 Nov 2007	363a	Return made up to 29/11/07; full list of members	(3 pages)
13 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
08 May 2007	288c	Director's particulars changed	(1 page)
25 Apr 2007	288a	New director appointed	(1 page)
25 Apr 2007	288b	Director resigned	(1 page)
30 Nov 2006	363a	Return made up to 29/11/06; full list of members	(3 pages)
13 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(8 pages)
30 Nov 2005	363a	Return made up to 29/11/05; full list of members	(3 pages)