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STANTON'S TIMBER SERVICES LIMITED

Company number 03285502

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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)
06 Nov 2002 287 Registered office changed on 06/11/02 from: 6TH floor 36-38 cornhill london EC3V 3NG
18 Oct 2002 288a New secretary appointed
18 Oct 2002 288b Secretary resigned
15 May 2002 AA Accounts for a dormant company made up to 31 December 2001
04 Dec 2001 363s Return made up to 29/11/01; full list of members
23 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
10 Dec 2000 363s Return made up to 29/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
06 Dec 1999 363s Return made up to 29/11/99; full list of members
  • 363(287) ‐ Registered office changed on 06/12/99
22 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
03 Dec 1998 363s Return made up to 29/11/98; no change of members
09 Feb 1998 AA Accounts for a dormant company made up to 31 December 1997
09 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Dec 1997 363s Return made up to 29/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 05/12/97
25 Feb 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
10 Feb 1997 288b Director resigned
10 Feb 1997 288b Secretary resigned
07 Jan 1997 288a New secretary appointed
07 Jan 1997 288a New director appointed
30 Dec 1996 287 Registered office changed on 30/12/96 from: 36-38 cornhill london EC3V 9DR
29 Nov 1996 NEWINC Incorporation