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STANSTED LAND LIMITED

Company number 02607648

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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)
11 Jan 1999 288b Secretary resigned
11 Jan 1999 288a New secretary appointed
25 Aug 1998 AA Accounts made up to 30 June 1997
25 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 May 1998 363s Return made up to 03/05/98; no change of members
28 Jul 1997 363s Return made up to 03/05/97; full list of members
28 Jul 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jul 1997 363(287) Registered office changed on 28/07/97
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Request DocumentRegistered office changed on 28/07/97
01 May 1997 AA Full accounts made up to 30 June 1996
29 Jan 1997 287 Registered office changed on 29/01/97 from: the hall great hallingbury bishops stortford herts CM22 7TY
17 May 1996 363s Return made up to 03/05/96; full list of members
24 Apr 1996 AA Accounts made up to 30 June 1995
13 Mar 1996 403a Declaration of satisfaction of mortgage/charge
19 Dec 1995 288 New director appointed
19 Dec 1995 288 New director appointed
21 Aug 1995 288 Director resigned
30 May 1995 363s Return made up to 03/05/95; full list of members
04 May 1995 225(1) Accounting reference date extended from 31/05 to 30/06
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
10 Aug 1994 AA Accounts made up to 31 May 1994
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Request DocumentAccounts made up to 31 May 1994
27 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 May 1994 363s Return made up to 03/05/94; no change of members
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Request DocumentReturn made up to 03/05/94; no change of members
10 Mar 1994 AA Accounts made up to 31 May 1993
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Request DocumentAccounts made up to 31 May 1993
15 Jun 1993 363s Return made up to 03/05/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/05/93; no change of members