STANLEY HEALTHCARE SOLUTIONS LIMITED

Company number 02743799

Date	Type	Description	View / Download
11 Feb 2011	MISC	Res of aud	(1 page)
07 Jan 2011	AD01	Registered office address changed from Unit 1B Crown Road Festival Trade Park Etruria Valley Stoke on Trent Staffordshire ST1 5NP on 7 January 2011	(1 page)
05 Jan 2011	CERTNM	Company name changed scan modul system LIMITED\certificate issued on 05/01/11 RES15 ‐ Change company name resolution on 2011-01-04	(2 pages)
05 Jan 2011	CONNOT	Change of name notice	(2 pages)
14 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
31 Aug 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(5 pages)
09 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
09 Nov 2009	AD02	Register inspection address has been changed	(2 pages)
02 Oct 2009	363a	Return made up to 28/08/09; full list of members	(5 pages)
02 Oct 2009	288b	Appointment terminated director lars clausen	(1 page)
02 Oct 2009	353	Location of register of members	(1 page)
28 Sep 2009	288a	Director appointed kenton madge	(2 pages)
28 Sep 2009	288a	Secretary appointed fred hayhurst	(1 page)
28 Sep 2009	288b	Appointment terminated secretary tina hjort	(1 page)
03 Aug 2009	288a	Secretary appointed tina hjort	(2 pages)
03 Aug 2009	288a	Director appointed lars clausen	(2 pages)
03 Aug 2009	288b	Appointment terminated director alex claypool	(1 page)
03 Aug 2009	288b	Appointment terminated secretary lars clausen	(1 page)
16 May 2009	225	Accounting reference date extended from 30/06/2009 to 31/12/2009	(1 page)
11 Nov 2008	AA	Accounts for a small company made up to 30 June 2008	(6 pages)
20 Oct 2008	288a	Director appointed alex claypool	(2 pages)
13 Oct 2008	288b	Appointment terminated director klaus larsson	(1 page)
30 Sep 2008	363a	Return made up to 28/08/08; full list of members	(5 pages)
07 Jan 2008	AA	Accounts for a small company made up to 30 June 2007	(6 pages)
10 Sep 2007	363a	Return made up to 28/08/07; full list of members	(5 pages)

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