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W.A. STANFORD (INSURANCE BROKERS) LIMITED

Company number 01306186

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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)
19 Jan 2011 CH01 Director's details changed for Jonathan David Hettle on 26 September 2010
12 Mar 2010 AR01 Annual return made up to 1 October 2009 with full list of shareholders
03 Feb 2010 AA Accounts for a dormant company made up to 30 September 2009
09 Mar 2009 AA Accounts for a dormant company made up to 30 September 2008
27 Feb 2009 363a Return made up to 01/10/08; no change of members
22 Apr 2008 AA Accounts for a dormant company made up to 30 September 2007
25 Oct 2007 363s Return made up to 26/09/07; no change of members
17 Sep 2007 287 Registered office changed on 17/09/07 from: hales court stourbridge road halesowen west midlands B63 3TT
13 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
26 Feb 2007 363s Return made up to 26/09/06; full list of members
13 Oct 2006 287 Registered office changed on 13/10/06 from: 8 st michael's court victoria street west bromwich west midlands B70 8ET
11 May 2006 AA Total exemption small company accounts made up to 30 September 2005
18 Apr 2006 288b Director resigned
20 Oct 2005 363s Return made up to 26/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Sep 2005 225 Accounting reference date extended from 31/03/05 to 30/09/05
11 Mar 2005 AUD Auditor's resignation
11 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantees 07/03/05
11 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Mar 2005 288b Director resigned
11 Mar 2005 288b Secretary resigned;director resigned
11 Mar 2005 288a New secretary appointed;new director appointed
11 Mar 2005 288a New director appointed
11 Mar 2005 288a New director appointed
11 Mar 2005 155(6)a Declaration of assistance for shares acquisition