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STANTON REDCROFT LIMITED

Company number 03477206

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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)
28 Mar 2006 287 Registered office changed on 28/03/06 from: 4TH floor 5-7 john prince's street london W1G 0JN
28 Mar 2006 288a New secretary appointed;new director appointed
28 Mar 2006 288b Director resigned
28 Mar 2006 288b Director resigned
28 Mar 2006 288b Secretary resigned
28 Mar 2006 288a New director appointed
28 Mar 2006 363s Return made up to 08/12/05; full list of members
28 Mar 2006 AA Accounts for a dormant company made up to 31 May 2005
19 Jul 2005 287 Registered office changed on 19/07/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP
15 Jun 2005 287 Registered office changed on 15/06/05 from: addept house 34A sydenham road croydon surrey CR0 2EF
15 Jun 2005 288b Secretary resigned
15 Jun 2005 288a New secretary appointed
04 Jan 2005 363s Return made up to 08/12/04; full list of members
18 Jun 2004 AA Accounts for a dormant company made up to 31 May 2004
30 Jan 2004 363s Return made up to 08/12/03; full list of members
14 Jul 2003 AA Accounts for a dormant company made up to 31 May 2003
03 Mar 2003 AA Accounts for a dormant company made up to 31 May 2002
16 Dec 2002 363s Return made up to 08/12/02; full list of members
27 Dec 2001 AA Accounts for a dormant company made up to 31 May 2001
24 Dec 2001 363s Return made up to 08/12/01; full list of members
10 Jan 2001 363s Return made up to 08/12/00; full list of members
26 Sep 2000 225 Accounting reference date extended from 07/12/00 to 31/05/01
18 Jan 2000 AA Accounts for a dormant company made up to 7 December 1999
04 Jan 2000 363s Return made up to 08/12/99; full list of members
10 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors