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STANBRIDGE GROUP LIMITED

Company number 02628793

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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)
31 Aug 2005 288c Director's particulars changed
04 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
03 Aug 2004 363a Return made up to 12/07/04; full list of members
24 Apr 2004 395 Particulars of mortgage/charge
25 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2003 363a Return made up to 12/07/03; full list of members
14 Nov 2003 190 Location of debenture register
14 Nov 2003 353 Location of register of members
14 Nov 2003 288b Director resigned
29 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
10 Sep 2003 395 Particulars of mortgage/charge
13 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
19 Aug 2002 363a Return made up to 12/07/02; full list of members
26 Feb 2002 395 Particulars of mortgage/charge
23 Jan 2002 395 Particulars of mortgage/charge
28 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
21 Sep 2001 288c Director's particulars changed
25 Jul 2001 363a Return made up to 12/07/01; full list of members
25 Jul 2001 288c Director's particulars changed
25 Jul 2001 288c Director's particulars changed
25 Jul 2001 287 Registered office changed on 25/07/01 from: ward goodman, new house, market place, ringwood hampshire BH24 1EN
27 Oct 2000 AA Full group accounts made up to 31 December 1999
31 Jan 2000 122 S-div conve 21/01/00
30 Jan 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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