STAMFORD HOUSE HOLDINGS LIMITED

Company number 02250704

Date	Type	Description	View / Download
27 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Cons/sub div 08/10/03
27 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Oct 2003	AA	Full accounts made up to 29 March 2003	(11 pages)
18 Sep 2003	288c	Director's particulars changed	(1 page)
06 Sep 2003	363s	Return made up to 14/08/03; full list of members	(8 pages)
25 Apr 2003	AUD	Auditor's resignation	(1 page)
27 Feb 2003	288a	New director appointed	(3 pages)
27 Feb 2003	288a	New director appointed	(2 pages)
08 Nov 2002	AA	Full accounts made up to 30 March 2002	(11 pages)
07 Aug 2002	363s	Return made up to 14/08/02; full list of members	(7 pages)
07 Aug 2002	363(353)	Location of register of members address changed 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
07 Aug 2002	363(190)	Location of debenture register address changed 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
28 Jan 2002	AA	Full accounts made up to 31 March 2001	(11 pages)
11 Dec 2001	288c	Director's particulars changed	(1 page)
29 Nov 2001	288b	Director resigned	(1 page)
29 Nov 2001	288a	New director appointed	(3 pages)
15 Nov 2001	288b	Director resigned	(1 page)
15 Nov 2001	288b	Director resigned	(1 page)
15 Nov 2001	288a	New director appointed	(2 pages)
25 Sep 2001	287	Registered office changed on 25/09/01 from: stamford house stamford street london SE1 9LL	(1 page)
17 Aug 2001	363s	Return made up to 14/08/01; full list of members	(7 pages)
10 Apr 2001	288a	New director appointed	(2 pages)
04 Dec 2000	AA	Full accounts made up to 1 April 2000	(11 pages)
18 Aug 2000	363s	Return made up to 14/08/00; full list of members	(7 pages)