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STANLEY DEAN CONSULTANTS LIMITED

Company number 02596458

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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)
09 Jun 2006 225 Accounting reference date extended from 31/03/06 to 30/09/06
18 Apr 2006 363s Return made up to 17/03/06; full list of members
18 Apr 2006 363(288) Secretary's particulars changed;director's particulars changed
06 Apr 2006 287 Registered office changed on 06/04/06 from: harrisson place whisby road lincoln lincolnshire LN6 3DG
06 Apr 2006 288b Secretary resigned;director resigned
06 Apr 2006 288b Director resigned
06 Apr 2006 288a New director appointed
06 Apr 2006 288a New secretary appointed
10 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2006 287 Registered office changed on 08/03/06 from: leytonstone house leytonstone london E11 1HR
08 Mar 2006 288b Director resigned
08 Mar 2006 288b Secretary resigned;director resigned
08 Mar 2006 288a New secretary appointed
08 Mar 2006 288a New director appointed
18 Jan 2006 AA Accounts for a small company made up to 31 March 2005
11 Apr 2005 363s Return made up to 17/03/05; full list of members
21 Jan 2005 AA Accounts for a small company made up to 31 March 2004
27 Apr 2004 363s Return made up to 28/03/04; full list of members
03 Dec 2003 AUD Auditor's resignation
29 Sep 2003 AA Accounts for a small company made up to 31 March 2003
22 Apr 2003 363s Return made up to 28/03/03; full list of members
22 Apr 2003 363(288) Secretary's particulars changed;director's particulars changed
05 Nov 2002 AA Accounts for a small company made up to 31 March 2002
03 Oct 2002 287 Registered office changed on 03/10/02 from: 840-844 high road london E10 6AE
02 Oct 2002 363s Return made up to 28/03/02; full list of members