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STAMFORD CONSTRUCTION LIMITED

Company number 03335889

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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)
25 Apr 2005 225 Accounting reference date extended from 31/12/05 to 30/04/06
22 Apr 2005 395 Particulars of mortgage/charge
30 Mar 2005 CERTNM Company name changed combines direct LIMITED\certificate issued on 30/03/05
24 Jan 2005 AA Accounts made up to 31 December 2004
26 Mar 2004 363a Return made up to 19/03/04; full list of members
12 Feb 2004 AA Accounts made up to 31 December 2003
08 Apr 2003 363a Return made up to 19/03/03; full list of members
07 Apr 2003 AA Accounts made up to 31 December 2002
26 Mar 2002 363a Return made up to 19/03/02; full list of members
26 Mar 2002 AA Accounts made up to 31 December 2001
12 Nov 2001 287 Registered office changed on 12/11/01 from: 73 park road peterborough cambridgeshire PE1 2TN
17 May 2001 AA Accounts made up to 31 December 2000
14 Mar 2001 363s Return made up to 19/03/01; full list of members
20 Jun 2000 AA Accounts made up to 31 December 1999
24 Mar 2000 363s Return made up to 19/03/00; full list of members
27 Jul 1999 AA Accounts made up to 31 December 1998
13 May 1999 363s Return made up to 19/03/99; full list of members
02 Apr 1999 225 Accounting reference date extended from 30/09/98 to 31/12/98
01 Dec 1998 288b Secretary resigned
22 May 1998 AA Accounts made up to 30 September 1997
22 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Apr 1998 363s Return made up to 19/03/98; full list of members
09 Mar 1998 288a New secretary appointed
29 Jul 1997 225 Accounting reference date shortened from 31/03/98 to 30/09/97
11 Apr 1997 288a New director appointed