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STANFORD MANAGEMENT PROCESSES LIMITED

Company number 03195620

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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 May 2008 363a Return made up to 08/05/08; full list of members
19 May 2008 288c Secretary's change of particulars / claire harris / 08/05/2008
21 Jun 2007 363a Return made up to 08/05/07; full list of members
14 Jul 2006 363a Return made up to 08/05/06; full list of members
14 Jul 2006 288a New secretary appointed
14 Jul 2006 288b Secretary resigned
22 Nov 2005 225 Accounting reference date extended from 31/05/05 to 30/11/05
22 Nov 2005 287 Registered office changed on 22/11/05 from: 10 melbourne court millennium way pride park derby derbyshire DE24 8LZ
11 Nov 2005 288b Director resigned
16 May 2005 363s Return made up to 08/05/05; full list of members
04 Mar 2005 395 Particulars of mortgage/charge
23 Feb 2005 288b Director resigned
23 Feb 2005 288a New director appointed
15 Dec 2004 AA Accounts for a dormant company made up to 31 May 2004
02 Jun 2004 363s Return made up to 08/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2004 287 Registered office changed on 27/02/04 from: suite 2 2 litchurch plaza litchurch lane derby DE24 8AA
01 Jul 2003 AA Accounts for a dormant company made up to 31 May 2003
20 May 2003 363s Return made up to 08/05/03; full list of members
09 Jul 2002 AA Accounts for a dormant company made up to 31 May 2002
23 May 2002 363s Return made up to 08/05/02; full list of members
13 Sep 2001 AA Accounts for a dormant company made up to 31 May 2001
13 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 May 2001 363s Return made up to 08/05/01; full list of members
  • 363(287) ‐ Registered office changed on 24/05/01
15 Mar 2001 AA Accounts for a dormant company made up to 31 May 2000
15 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors