STANMORE SYSTEMS LTD

Company number 02144288

Date	Type	Description	View / Download
20 Dec 2012	CH02	Director's details changed for Fotovalue Limited on 19 December 2012	(2 pages)
20 Dec 2012	AD01	Registered office address changed from C/O Quadnetics Group Plc Haydon House 5 Alcester Road, Studley Warwickshire B80 7AN on 20 December 2012	(1 page)
15 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(4 pages)
04 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(4 pages)
02 Sep 2011	AA	Accounts for a dormant company made up to 30 November 2010	(4 pages)
16 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(4 pages)
16 Dec 2010	CH02	Director's details changed for Fotovalue Limited on 15 December 2010	(2 pages)
28 May 2010	AP01	Appointment of Mr John Shepherd as a director	(2 pages)
20 May 2010	TM01	Termination of appointment of Russell Singleton as a director	(1 page)
17 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	(4 pages)
16 Jan 2010	AA01	Current accounting period extended from 31 May 2010 to 30 November 2010	(3 pages)
21 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(5 pages)
11 Mar 2009	AA	Accounts for a dormant company made up to 31 May 2008	(4 pages)
09 Jan 2009	363a	Return made up to 15/12/08; full list of members	(4 pages)
27 Mar 2008	AA	Accounts for a dormant company made up to 31 May 2007	(4 pages)
02 Jan 2008	363a	Return made up to 15/12/07; full list of members	(2 pages)
30 Mar 2007	AA	Accounts for a dormant company made up to 31 May 2006	(4 pages)
20 Dec 2006	363a	Return made up to 15/12/06; full list of members	(2 pages)
28 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Mar 2006	AA	Accounts for a dormant company made up to 31 May 2005	(4 pages)
21 Feb 2006	287	Registered office changed on 21/02/06 from: c/o quadnetics group PLC north court house morton bagot studley warwickshire B80 7EL	(1 page)
28 Dec 2005	363a	Return made up to 15/12/05; full list of members	(2 pages)
21 Jan 2005	AA	Accounts for a dormant company made up to 31 May 2004	(4 pages)
22 Dec 2004	363s	Return made up to 15/12/04; full list of members	(7 pages)
19 Mar 2004	AA	Accounts for a dormant company made up to 31 May 2003	(5 pages)