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STANNIFER DEVELOPMENTS LIMITED

Company number 02947151

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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)
01 Feb 2006 403a Declaration of satisfaction of mortgage/charge
01 Feb 2006 403a Declaration of satisfaction of mortgage/charge
13 Oct 2005 AA Full accounts made up to 31 December 2004
29 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir apt 19/07/05
15 Sep 2005 288a New director appointed
15 Sep 2005 288a New director appointed
15 Sep 2005 288a New director appointed
15 Sep 2005 288a New director appointed
15 Sep 2005 288a New secretary 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 stratford upon avon warwickshire CV37 0UX
15 Sep 2005 288a New director appointed
15 Sep 2005 288a New director appointed
15 Sep 2005 363s Return made up to 11/07/05; full list of members
09 Sep 2005 403a Declaration of satisfaction of mortgage/charge
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
22 Aug 2005 288b Director resigned
12 Aug 2005 288a New director appointed
26 Apr 2005 288a New director appointed
21 Feb 2005 288b Director resigned
16 Sep 2004 AA Full accounts made up to 31 December 2003
23 Jul 2004 MEM/ARTS Memorandum and Articles of Association
23 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association