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STANDEX HOLDINGS LIMITED

Company number 01709443

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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)
15 Mar 2010 AA Full accounts made up to 30 June 2009
16 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
08 Jan 2010 CH04 Secretary's details changed for Halco Secretaries Limited on 9 March 2009
14 Aug 2009 287 Registered office changed on 14/08/2009 from 8-10 new fetter lane london EC4A 1RS
15 Jul 2009 88(2) Ad 29/06/09\gbp si 1@1=1\gbp ic 500100/500101\
06 Jul 2009 123 Nc inc already adjusted 29/06/09
06 Jul 2009 123 Nc inc already adjusted 29/06/09
06 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2009 AA Full accounts made up to 30 June 2008
12 Jan 2009 363a Return made up to 13/12/08; full list of members
11 Jul 2008 AA Full accounts made up to 30 June 2007
01 Feb 2008 288b Director resigned
20 Dec 2007 363a Return made up to 13/12/07; full list of members
10 Jul 2007 288a New secretary appointed
10 Jul 2007 287 Registered office changed on 10/07/07 from: 40 morley road tonbridge kent TN9 1RA
30 Apr 2007 AA Group of companies' accounts made up to 30 June 2006
23 Apr 2007 288b Secretary resigned
19 Jan 2007 288b Director resigned
17 Jan 2007 363s Return made up to 13/12/06; full list of members
28 Jul 2006 AA Group of companies' accounts made up to 30 June 2005
08 May 2006 244 Delivery ext'd 3 mth 30/06/05
13 Jan 2006 363s Return made up to 13/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Jan 2006 287 Registered office changed on 13/01/06 from: stanton harcourt road eynsham oxford OX29 4JE
10 Jan 2006 288b Secretary resigned
29 Dec 2005 288a New secretary appointed