STANNIFER LIMITED

Company number 02597049

Date	Type	Description	View / Download
15 Sep 2005	288a	New director appointed	(4 pages)
15 Sep 2005	288a	New secretary appointed	(2 pages)
15 Sep 2005	353	Location of register of members	(1 page)
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)
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)
23 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Aug 2005	288b	Director resigned	(1 page)
12 Aug 2005	288b	Director resigned	(1 page)
12 Aug 2005	288b	Secretary resigned	(1 page)
27 May 2005	363s	Return made up to 02/04/05; full list of members	(7 pages)
12 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Sep 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
31 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jul 2004	MA	Memorandum and Articles of Association	(12 pages)
23 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Jul 2004	395	Particulars of mortgage/charge	(5 pages)
20 Jul 2004	395	Particulars of mortgage/charge	(5 pages)
19 Jul 2004	288a	New secretary appointed	(2 pages)

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