STANTEC (HOLDING NAME) LIMITED

Company number 02516029

Date	Type	Description	View / Download
15 Apr 2008	288a	Director appointed mr. Gavin henry beveridge	(1 page)
10 Apr 2008	288c	Director's change of particulars / peter wilkins / 10/04/2008	(1 page)
10 Apr 2008	288a	Director appointed mr. Peter wilkins	(1 page)
10 Apr 2008	288c	Director's change of particulars / derek parker / 09/04/2008	(2 pages)
22 Jul 2007	AAMD	Amended full accounts made up to 31 December 2006	(22 pages)
22 Jul 2007	AAMD	Amended full accounts made up to 31 December 2005	(21 pages)
20 Jun 2007	363a	Return made up to 12/06/07; full list of members	(4 pages)
20 Jun 2007	288c	Secretary's particulars changed	(1 page)
20 Jun 2007	190	Location of debenture register	(1 page)
20 Jun 2007	353	Location of register of members	(1 page)
20 Jun 2007	287	Registered office changed on 20/06/07 from: one olivers yard city road london EC1Y 1HQ	(1 page)
17 May 2007	AA	Full accounts made up to 31 December 2006	(25 pages)
04 May 2007	AA	Full accounts made up to 31 December 2005	(24 pages)
04 May 2007	288b	Director resigned	(1 page)
13 Mar 2007	288b	Director resigned	(1 page)
29 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
25 Sep 2006	CERTNM	Company name changed anshen dyer associates LIMITED\certificate issued on 25/09/06	(4 pages)
22 Aug 2006	288b	Director resigned	(1 page)
25 Jul 2006	363s	Return made up to 12/06/06; full list of members	(11 pages)
03 Jul 2006	288b	Director resigned	(1 page)
03 Jul 2006	288b	Director resigned	(1 page)
23 May 2006	288a	New director appointed	(2 pages)
27 Apr 2006	288a	New director appointed	(1 page)
19 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ App of directors 28/03/06	(1 page)
19 Apr 2006	288a	New director appointed	(2 pages)