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STANMORE HALL MANAGEMENT LIMITED

Company number 03237593

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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)
03 Jun 2015	AD01	Registered office address changed from , Stanmore Hall, Wood Lane, Stanmore, Middx, HA7 4JY to 2 Parkfield Gardens Harrow Middlesex HA2 6JR on 3 June 2015	View PDF Registered office address changed from , Stanmore Hall, Wood Lane, Stanmore, Middx, HA7 4JY to 2 Parkfield Gardens Harrow Middlesex HA2 6JR on 3 June 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	TM02	Termination of appointment of Stuart Goldstone as a secretary on 21 May 2015	View PDF Termination of appointment of Stuart Goldstone as a secretary on 21 May 2015 - link opens in a new window - 1 page (1 page)
19 Mar 2015	AA	Total exemption small company accounts made up to 28 September 2014	View PDF Total exemption small company accounts made up to 28 September 2014 - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 25	View PDF Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 25 - link opens in a new window - 11 pages (11 pages)
07 Apr 2014	AA	Total exemption small company accounts made up to 28 September 2013	View PDF Total exemption small company accounts made up to 28 September 2013 - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 25	View PDF Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 25 - link opens in a new window - 11 pages (11 pages)
22 Mar 2013	AA	Total exemption small company accounts made up to 28 September 2012	View PDF Total exemption small company accounts made up to 28 September 2012 - link opens in a new window - 4 pages (4 pages)
14 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	View PDF Annual return made up to 13 August 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
11 Apr 2012	AA	Total exemption small company accounts made up to 28 September 2011	View PDF Total exemption small company accounts made up to 28 September 2011 - link opens in a new window - 4 pages (4 pages)
05 Sep 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	View PDF Annual return made up to 13 August 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
05 Sep 2011	CH01	Director's details changed for Mr. Lewis Wasserstein on 4 August 2011	View PDF Director's details changed for Mr. Lewis Wasserstein on 4 August 2011 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	AP01	Appointment of Mr. Lewis Wasserstein as a director	View PDF Appointment of Mr. Lewis Wasserstein as a director - link opens in a new window - 2 pages (2 pages)
23 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 28 September 2010	View PDF Total exemption small company accounts made up to 28 September 2010 - link opens in a new window - 4 pages (4 pages)
04 Jan 2011	TM01	Termination of appointment of Charles Oakley as a director	View PDF Termination of appointment of Charles Oakley as a director - link opens in a new window - 1 page (1 page)
16 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	View PDF Annual return made up to 13 August 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
12 May 2010	TM01	Termination of appointment of David Solomon as a director	View PDF Termination of appointment of David Solomon as a director - link opens in a new window - 1 page (1 page)
22 Apr 2010	AA	Total exemption small company accounts made up to 28 September 2009	View PDF Total exemption small company accounts made up to 28 September 2009 - link opens in a new window - 4 pages (4 pages)
24 Aug 2009	363a	Return made up to 13/08/09; full list of members	View PDF Return made up to 13/08/09; full list of members - link opens in a new window - 16 pages (16 pages)
16 Apr 2009	AA	Total exemption small company accounts made up to 28 September 2008	View PDF Total exemption small company accounts made up to 28 September 2008 - link opens in a new window - 4 pages (4 pages)
03 Sep 2008	288a	Director appointed peter plaut	View PDF Director appointed peter plaut - link opens in a new window - 2 pages (2 pages)
03 Sep 2008	288a	Director appointed dr david solomon	View PDF Director appointed dr david solomon - link opens in a new window - 1 page (1 page)
03 Sep 2008	288a	Director appointed charles oakley	View PDF Director appointed charles oakley - link opens in a new window - 2 pages (2 pages)
03 Sep 2008	288a	Director appointed ivan max sacks	View PDF Director appointed ivan max sacks - link opens in a new window - 2 pages (2 pages)
18 Aug 2008	363a	Return made up to 13/08/08; full list of members	View PDF Return made up to 13/08/08; full list of members - link opens in a new window - 16 pages (16 pages)

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