Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

STANNIFER GROUP HOLDINGS LIMITED

Company number 02947150

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir apt 11/07/05
15 Sep 2005 288a New director appointed
15 Sep 2005 353 Location of register of members
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
15 Sep 2005 288a New secretary appointed
09 Sep 2005 403a Declaration of satisfaction of mortgage/charge
09 Sep 2005 403a Declaration of satisfaction of mortgage/charge
09 Sep 2005 403a Declaration of satisfaction of mortgage/charge
24 Aug 2005 363s Return made up to 11/07/05; full list of members
23 Aug 2005 288a New director appointed
23 Aug 2005 288a New director appointed
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
22 Aug 2005 288b Secretary resigned
12 Aug 2005 288a New director appointed
12 Aug 2005 288a New director appointed
19 Apr 2005 288a New director appointed
15 Apr 2005 288b Director resigned
15 Apr 2005 288b Director resigned
11 Apr 2005 288b Director resigned
12 Oct 2004 395 Particulars of mortgage/charge
28 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
03 Sep 2004 363s Return made up to 11/07/04; full list of members
25 Aug 2004 288b Director resigned
25 Aug 2004 288b Secretary resigned