STANNIFER GROUP LIMITED

Company number 02597047

Date	Type	Description	View / Download
07 Dec 2007	288b	Director resigned	(1 page)
07 Dec 2007	288b	Director resigned	(1 page)
07 Dec 2007	288a	New director appointed	(2 pages)
11 Oct 2007	AUD	Auditor's resignation	(1 page)
26 Jul 2007	AA	Accounts made up to 31 December 2006	(5 pages)
23 Apr 2007	363a	Return made up to 02/04/07; full list of members	(2 pages)
20 Apr 2007	288c	Secretary's particulars changed	(1 page)
05 Nov 2006	AA	Accounts made up to 31 December 2005	(6 pages)
20 Apr 2006	363a	Return made up to 02/04/06; full list of members	(2 pages)
30 Nov 2005	288a	New director appointed	(5 pages)
16 Nov 2005	288b	Director resigned	(1 page)
04 Nov 2005	AA	Accounts made up to 31 December 2004	(6 pages)
15 Sep 2005	287	Registered office changed on 15/09/05 from: ryon hill house ryon hill park warwick road stratford upon avon warwickshire CV37 0UX	(1 page)
15 Sep 2005	353	Location of register of members	(1 page)
15 Sep 2005	288a	New secretary appointed	(2 pages)
09 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Appoint directors 11/07/05
23 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Aug 2005	288b	Secretary resigned	(1 page)
12 Aug 2005	288a	New director appointed	(10 pages)
26 May 2005	363s	Return made up to 02/04/05; full list of members	(6 pages)
18 Apr 2005	288a	New director appointed	(5 pages)
18 Apr 2005	288b	Director resigned	(1 page)
16 Sep 2004	AA	Accounts made up to 31 December 2003	(6 pages)
23 Jul 2004	MA	Memorandum and Articles of Association	(11 pages)