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STOCKLAND INVESTMENTS (LONDON) LIMITED

Company number 03121767

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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)
22 Oct 1998 288b Director resigned
11 Mar 1998 287 Registered office changed on 11/03/98 from: 155 bishopsgate london EC2M 3XJ
26 Nov 1997 288a New director appointed
05 Nov 1997 363s Return made up to 03/11/97; full list of members
23 Sep 1997 AA Accounts made up to 30 April 1997
23 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jul 1997 288b Director resigned
29 Jan 1997 363s Return made up to 03/11/96; full list of members
29 Jan 1997 363(288) Secretary resigned
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Request DocumentSecretary resigned
28 Jan 1997 288a New director appointed
28 Jan 1997 288a New director appointed
01 Nov 1996 CERTNM Company name changed halladale starnes LIMITED\certificate issued on 01/11/96
31 Oct 1996 288b Secretary resigned
31 Oct 1996 288a New secretary appointed
31 Oct 1996 288a New director appointed
30 Jul 1996 224 Accounting reference date notified as 30/04
03 Jan 1996 CERTNM Company name changed wisegrange LIMITED\certificate issued on 04/01/96
03 Jan 1996 288 New secretary appointed
03 Jan 1996 288 New director appointed
03 Jan 1996 288 Director resigned
03 Jan 1996 288 Secretary resigned
03 Jan 1996 287 Registered office changed on 03/01/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
03 Nov 1995 NEWINC Incorporation