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STANNIFER GROUP HOLDINGS LIMITED

Company number 02947150

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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)
24 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders	View PDF Annual return made up to 11 July 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
30 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	View PDF Annual return made up to 11 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
13 Jul 2011	CH01	Director's details changed for Mr Malcolm Robin Turner on 28 June 2011	View PDF Director's details changed for Mr Malcolm Robin Turner on 28 June 2011 - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	View PDF Annual return made up to 11 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Jun 2011	CH01	Director's details changed for Mr Malcolm Robin Turner on 27 June 2011	View PDF Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 - link opens in a new window - 2 pages (2 pages)
23 May 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
21 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	View PDF Annual return made up to 11 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jul 2010	TM01	Termination of appointment of David Collins as a director	View PDF Termination of appointment of David Collins as a director - link opens in a new window - 1 page (1 page)
13 Jul 2010	AP01	Appointment of Ms Jennifer Grace Draper as a director	View PDF Appointment of Ms Jennifer Grace Draper as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	CH01	Director's details changed for Mr Malcolm Robin Turner on 18 January 2010	View PDF Director's details changed for Mr Malcolm Robin Turner on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	CH01	Director's details changed for Mr Patrick Colin O'driscoll on 18 January 2010	View PDF Director's details changed for Mr Patrick Colin O'driscoll on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	CH01	Director's details changed for Mr David John Collins on 3 December 2009	View PDF Director's details changed for Mr David John Collins on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
21 Jul 2009	363a	Return made up to 11/07/09; full list of members	View PDF Return made up to 11/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
18 Jul 2008	363a	Return made up to 11/07/08; full list of members	View PDF Return made up to 11/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 1 page (1 page)
02 Jul 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Re deed of novation 19/06/2008	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Re deed of novation 19/06/2008 - link opens in a new window - 4 pages (4 pages)
02 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 16 pages (16 pages)
02 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
02 May 2008	288b	Appointment terminated director michael gubbay	View PDF Appointment terminated director michael gubbay - link opens in a new window - 1 page (1 page)
02 May 2008	288b	Appointment terminated director andrew macdonald	View PDF Appointment terminated director andrew macdonald - link opens in a new window - 1 page (1 page)
28 Mar 2008	288a	Director appointed james lane tuckey	View PDF Director appointed james lane tuckey - link opens in a new window - 1 page (1 page)

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