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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)
19 Nov 2003 403b Declaration of mortgage charge released/ceased
14 Aug 2003 363s Return made up to 11/07/03; full list of members
30 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
21 May 2003 403a Declaration of satisfaction of mortgage/charge
20 May 2003 395 Particulars of mortgage/charge
08 Mar 2003 AUD Auditor's resignation
16 Jan 2003 MEM/ARTS Memorandum and Articles of Association
16 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2002 288b Director resigned
07 Dec 2002 288b Director resigned
06 Sep 2002 395 Particulars of mortgage/charge
09 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
06 Aug 2002 363s Return made up to 11/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 2002 288b Director resigned
14 Dec 2001 403b Declaration of mortgage charge released/ceased
04 Dec 2001 395 Particulars of mortgage/charge
23 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
23 Jul 2001 363s Return made up to 11/07/01; full list of members
22 Dec 2000 395 Particulars of mortgage/charge
22 Dec 2000 395 Particulars of mortgage/charge
20 Oct 2000 AA Full group accounts made up to 31 December 1999
19 Oct 2000 288a New director appointed
19 Oct 2000 288a New director appointed
27 Jul 2000 363s Return made up to 11/07/00; full list of members
09 Jun 2000 288a New director appointed