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STANLEY U.K. HOLDING LTD.

Company number 03452684

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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)
16 Nov 2007 190 Location of debenture register
03 Nov 2007 AA Full accounts made up to 31 December 2006
26 Oct 2007 288a New director appointed
30 Aug 2007 288a New director appointed
15 Aug 2007 288b Secretary resigned
14 Aug 2007 288b Director resigned
14 Aug 2007 288a New secretary appointed
06 Aug 2007 AA Group of companies' accounts made up to 31 December 2005
07 Nov 2006 363a Return made up to 20/10/06; full list of members
22 Sep 2006 288a New director appointed
05 Feb 2006 AA Group of companies' accounts made up to 31 December 2004
28 Oct 2005 363a Return made up to 20/10/05; full list of members
27 Oct 2005 244 Delivery ext'd 3 mth 31/12/05
11 Jul 2005 288b Director resigned
06 May 2005 287 Registered office changed on 06/05/05 from: woodside woodside lane sheffield S3 9PD
06 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2004 288b Director resigned
25 Nov 2004 288a New director appointed
25 Nov 2004 288a New director appointed
12 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
04 Nov 2004 363a Return made up to 20/10/04; full list of members
04 Feb 2004 AA Group of companies' accounts made up to 31 December 2002
07 Nov 2003 363a Return made up to 20/10/03; full list of members