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STANDSET LIMITED

Company number 02546521

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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)
21 Nov 2003 363a Return made up to 08/10/03; full list of members
09 Oct 2003 395 Particulars of mortgage/charge
25 Mar 2003 288a New director appointed
02 Jan 2003 AA Group of companies' accounts made up to 31 December 2001
02 Dec 2002 363a Return made up to 08/10/02; full list of members
18 Apr 2002 288a New secretary appointed
18 Apr 2002 288b Secretary resigned
07 Mar 2002 AA Group of companies' accounts made up to 31 December 2000
14 Nov 2001 363a Return made up to 08/10/01; full list of members
08 Jan 2001 363a Return made up to 08/10/00; full list of members
20 Dec 2000 288c Secretary's particulars changed
20 Dec 2000 288c Director's particulars changed
20 Jul 2000 AA Full group accounts made up to 31 December 1999
29 Nov 1999 288c Director's particulars changed
24 Nov 1999 363a Return made up to 08/10/99; full list of members
24 Nov 1999 288c Secretary's particulars changed
24 Nov 1999 288c Director's particulars changed
02 Nov 1999 AA Full group accounts made up to 31 December 1998
09 Jun 1999 288c Director's particulars changed
23 Mar 1999 288a New director appointed
22 Mar 1999 88(2)R Ad 31/12/98--------- £ si 1111@.1=111 £ ic 918/1029
22 Mar 1999 122 S-div 02/03/99
22 Mar 1999 123 Nc inc already adjusted 31/12/98
22 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Mar 1999 288a New director appointed