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STAMFORD HOUSE HOLDINGS LIMITED

Company number 02250704

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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)
30 Sep 1994 225(1) Accounting reference date shortened from 17/03 to 04/03
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Request DocumentAccounting reference date shortened from 17/03 to 04/03
27 Sep 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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26 Sep 1994 AA Full accounts made up to 12 March 1994
19 Aug 1994 363x Return made up to 14/08/94; full list of members
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Request DocumentReturn made up to 14/08/94; full list of members
15 Oct 1993 AA Full accounts made up to 13 March 1993
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Request DocumentFull accounts made up to 13 March 1993
31 Aug 1993 363x Return made up to 14/08/93; full list of members
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Request DocumentReturn made up to 14/08/93; full list of members
07 Sep 1992 AA Full accounts made up to 14 March 1992
07 Sep 1992 363x Return made up to 14/08/92; full list of members
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13 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Sep 1991 287 Registered office changed on 25/09/91 from: five chancery lane london WC2A 1LF
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Request DocumentRegistered office changed on 25/09/91 from: five chancery lane london WC2A 1LF
25 Sep 1991 363x Return made up to 14/08/91; full list of members
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Request DocumentReturn made up to 14/08/91; full list of members
11 Sep 1991 AA Full accounts made up to 16 March 1991
06 Sep 1990 AA Full accounts made up to 17 March 1990
06 Sep 1990 225(2) Accounting reference date shortened from 31/03 to 17/03
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Request DocumentAccounting reference date shortened from 31/03 to 17/03
28 Aug 1990 363 Return made up to 14/08/90; full list of members
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Request DocumentReturn made up to 14/08/90; full list of members
19 Mar 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Feb 1990 AA Full accounts made up to 18 March 1989
20 Feb 1990 363 Return made up to 03/11/89; full list of members
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Request DocumentReturn made up to 03/11/89; full list of members
20 Feb 1989 287 Registered office changed on 20/02/89 from: room 150 20 copthall avenue london EC2R 7JD
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Request DocumentRegistered office changed on 20/02/89 from: room 150 20 copthall avenue london EC2R 7JD
08 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Feb 1989 288 New director appointed
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15 Sep 1988 287 Registered office changed on 15/09/88 from: 79 emmanuel road london SW12 ohr
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Request DocumentRegistered office changed on 15/09/88 from: 79 emmanuel road london SW12 ohr
06 Jun 1988 287 Registered office changed on 06/06/88 from: 84 kimpton road blackmore end wheathampstead herts AL4 8LX
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Request DocumentRegistered office changed on 06/06/88 from: 84 kimpton road blackmore end wheathampstead herts AL4 8LX
06 Jun 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 May 1988 287 Registered office changed on 11/05/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 11/05/88 from: 124-128 city road london EC1V 2NJ