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STANMORE IMPLANTS WORLDWIDE LIMITED

Company number 03161085

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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)
29 Feb 2008 288b Appointment terminated director gordon blunn
29 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Proposed agreement 21/02/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2007 AA Accounts for a small company made up to 31 July 2007
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
16 Nov 2007 88(2)R Ad 02/10/07--------- £ si 202469@.1=20246 £ ic 100000/120246
02 May 2007 AA Accounts for a small company made up to 31 July 2006
26 Apr 2007 288a New director appointed
10 Apr 2007 288a New director appointed
10 Apr 2007 288a New director appointed
10 Apr 2007 288a New director appointed
25 Mar 2007 288b Director resigned
25 Mar 2007 288a New secretary appointed
25 Mar 2007 288b Secretary resigned
25 Mar 2007 288b Director resigned
24 Mar 2007 363s Return made up to 19/02/07; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
19 Apr 2006 AA Accounts for a small company made up to 31 July 2005
27 Mar 2006 363s Return made up to 19/02/06; full list of members
12 Apr 2005 AAMD Amended accounts made up to 31 July 2004
24 Mar 2005 363s Return made up to 19/02/05; no change of members
09 Feb 2005 AA Accounts for a small company made up to 31 July 2004
20 May 2004 288b Director resigned
15 Apr 2004 288b Director resigned
18 Mar 2004 395 Particulars of mortgage/charge
06 Mar 2004 363s Return made up to 19/02/04; no change of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2004 AA Accounts for a small company made up to 31 July 2003