STANMORE SYSTEMS LTD

Company number 02144288

Date	Type	Description	View / Download
09 Jan 2004	363s	Return made up to 15/12/03; full list of members	(7 pages)
31 May 2003	288b	Director resigned	(1 page)
31 May 2003	288b	Director resigned	(1 page)
20 Mar 2003	AA	Accounts for a dormant company made up to 31 May 2002	(5 pages)
06 Jan 2003	363s	Return made up to 15/12/02; full list of members 363(287) ‐ Registered office changed on 06/01/03 363(288) ‐ Director's particulars changed	(8 pages)
23 May 2002	288b	Director resigned	(1 page)
13 Mar 2002	AA	Accounts for a dormant company made up to 31 May 2001	(5 pages)
18 Jan 2002	287	Registered office changed on 18/01/02 from: 3A attenborough lane chilwell nottingham NG9 5JN	(1 page)
18 Jan 2002	288c	Director's particulars changed	(1 page)
18 Jan 2002	288b	Secretary resigned	(1 page)
18 Jan 2002	288a	New secretary appointed	(2 pages)
03 Jan 2002	363s	Return made up to 15/12/01; full list of members	(7 pages)
15 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Mar 2001	288a	New director appointed	(2 pages)
12 Feb 2001	288b	Director resigned	(1 page)
07 Feb 2001	AA	Accounts for a dormant company made up to 31 May 2000	(5 pages)
30 Jan 2001	363s	Return made up to 15/12/00; full list of members 363(288) ‐ Director resigned	(7 pages)
14 Jan 2000	363s	Return made up to 15/12/99; full list of members	(7 pages)
01 Dec 1999	AA	Accounts for a dormant company made up to 31 May 1999	(5 pages)
16 Dec 1998	363s	Return made up to 15/12/98; no change of members	(6 pages)
16 Dec 1998	AA	Accounts for a dormant company made up to 31 May 1998	(5 pages)
24 Mar 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Mar 1998	AAMD	Amended full accounts made up to 31 May 1997	(9 pages)
12 Jan 1998	363s	Return made up to 18/12/97; no change of members 363(288) ‐ Director resigned	(6 pages)