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STANBURYS LIMITED

Company number 02238809

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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)
18 Feb 2003 288a New director appointed
16 Jan 2003 363s Return made up to 14/01/03; full list of members
30 Jul 2002 288a New secretary appointed
30 Jul 2002 288b Secretary resigned
30 Jul 2002 288b Director resigned
07 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
21 Feb 2002 363s Return made up to 14/01/02; full list of members
07 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2001 122 S-div 30/07/01
12 Apr 2001 AA Accounts for a small company made up to 31 December 2000
05 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2001 88(2)R Ad 02/01/01--------- £ si 3@1
21 Mar 2001 88(2)R Ad 30/12/00--------- £ si 2@1
24 Jan 2001 363s Return made up to 14/01/01; full list of members
07 Nov 2000 AA Accounts for a small company made up to 31 December 1999
06 Jun 2000 CERTNM Company name changed stanbury group international lim ited\certificate issued on 07/06/00
21 Jan 2000 363s Return made up to 14/01/00; full list of members
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998
23 Feb 1999 363s Return made up to 14/01/99; no change of members
30 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
26 Jan 1998 363s Return made up to 14/01/98; full list of members
10 Jun 1997 363s Return made up to 14/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 1997 AA Accounts for a dormant company made up to 31 December 1996
07 Mar 1997 AA Accounts for a dormant company made up to 31 December 1995
08 Jan 1996 363s Return made up to 14/01/96; full list of members