1 STANLEY PLACE LIMITED

Company number 01604876

Date	Type	Description	View / Download
05 Jan 2010	CH01	Director's details changed for Bethan Japheth on 31 December 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Ifan Wyn Lloyd Jones on 31 December 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Caroline Harris on 31 December 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Jeannie France Hayhurst on 31 December 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Robert Christopher Hornby on 31 December 2009	(2 pages)
05 Jan 2010	TM01	Termination of appointment of Andrew Clarke as a director	(1 page)
05 Jan 2010	CH01	Director's details changed for Owen Meirion Edwards on 31 December 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for David Blythin on 31 December 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Matthew Corbett Jones on 31 December 2009	(2 pages)
25 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
08 May 2009	288a	Director appointed miss olwen mair mihangel	(1 page)
30 Apr 2009	288b	Appointment terminated director christopher moss	(1 page)
30 Apr 2009	288b	Appointment terminated director gareth jones	(1 page)
09 Feb 2009	363a	Return made up to 31/12/08; full list of members ANNOTATION Other The address of bethan japheth, former director of 1 stanley place LIMITED, was partially-suppressed on 28/10/2019 under section 1088 of the Companies Act 2006	(22 pages)
02 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
06 Nov 2008	88(2)	Ad 31/10/08\gbp si 2978@3.86=11495.08\gbp ic 863/12358.08\	(2 pages)
06 Nov 2008	288a	Director appointed mr christopher stephen moss	(1 page)
11 Feb 2008	CERTNM	Company name changed sedan shares LIMITED\certificate issued on 11/02/08	(2 pages)
25 Jan 2008	288b	Director resigned	(1 page)
08 Jan 2008	363a	Return made up to 31/12/07; full list of members ANNOTATION Other The address of bethan japheth, former director and former shareholder of 1 stanley place LIMITED, was partially-suppressed on 28/10/2019 under section 1088 of the Companies Act 2006	(14 pages)
08 Jan 2008	288c	Director's particulars changed	(1 page)
08 Jan 2008	288c	Director's particulars changed	(1 page)
08 Jan 2008	288c	Director's particulars changed ANNOTATION Other The address of bethan japheth, former director of 1 stanley place LIMITED, was partially-suppressed on 28/10/2019 under section 1088 of the Companies Act 2006	(1 page)
07 Jan 2008	288c	Director's particulars changed	(1 page)
07 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)