SECOND STANISLAUS MANAGEMENT COMPANY LIMITED

Company number 01606311

Date	Type	Description	View / Download
23 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
23 Aug 2000	288b	Director resigned	(1 page)
23 Aug 2000	288a	New secretary appointed	(2 pages)
23 Aug 2000	288a	New director appointed	(2 pages)
23 Aug 2000	288a	New director appointed	(2 pages)
23 Aug 2000	288a	New director appointed	(2 pages)
26 Jan 2000	AA	Full accounts made up to 31 January 1999	(7 pages)
21 Apr 1999	288b	Director resigned	(1 page)
21 Apr 1999	288b	Director resigned	(1 page)
20 Nov 1998	AA	Full accounts made up to 31 January 1998	(7 pages)
10 Sep 1998	288a	New director appointed	(2 pages)
10 Sep 1998	363s	Annual return made up to 28/08/98 363(288) ‐ Director's particulars changed	(4 pages)
22 Jan 1998	288b	Director resigned	(1 page)
03 Dec 1997	AA	Full accounts made up to 31 January 1997	(7 pages)
17 Sep 1997	363s	Annual return made up to 28/08/97	(4 pages)
27 May 1997	288a	New director appointed	(2 pages)
15 May 1997	288b	Director resigned	(1 page)
09 Apr 1997	287	Registered office changed on 09/04/97 from: 55 hallington close goldsworth park woking surrey GU21 3BW	(1 page)
03 Dec 1996	AA	Full accounts made up to 31 January 1996	(7 pages)
20 Aug 1996	363s	Annual return made up to 28/08/96	(4 pages)
02 Mar 1996	287	Registered office changed on 02/03/96 from: 38 hallington close goldsworth park, woking, surrey. GU21 3BN.	(1 page)
02 Mar 1996	288	Director resigned	(1 page)
20 Feb 1996	288	New director appointed	(2 pages)
13 Dec 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)