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STANLAKE HOLDINGS LTD.

Company number 03581606

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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)
18 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
12 Jul 2013 CH01 Director's details changed for Antonio Ciarlegio on 1 June 2013
05 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
29 Aug 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
03 Apr 2012 AA Total exemption full accounts made up to 30 June 2011
21 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
28 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
04 Aug 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Guido Martino Egidi on 1 January 2010
06 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
01 Sep 2009 363a Return made up to 15/06/09; full list of members
06 May 2009 AA Total exemption full accounts made up to 30 June 2008
15 Apr 2009 MEM/ARTS Memorandum and Articles of Association
07 Apr 2009 CERTNM Company name changed stanlake search LTD\certificate issued on 07/04/09
11 Dec 2008 363a Return made up to 15/06/08; full list of members
25 Jun 2008 288a Director appointed antonio ciarlegio
01 May 2008 AA Total exemption full accounts made up to 30 June 2007
10 May 2007 AA Total exemption full accounts made up to 30 June 2006
03 Oct 2006 363a Return made up to 15/06/06; full list of members
03 May 2006 AA Total exemption full accounts made up to 30 June 2005
10 Jan 2006 363a Return made up to 15/06/05; full list of members
06 May 2005 AA Total exemption small company accounts made up to 30 June 2004
21 Oct 2004 363s Return made up to 15/06/04; full list of members
06 Jul 2004 AA Total exemption full accounts made up to 30 June 2003
14 Oct 2003 363s Return made up to 15/06/03; full list of members
  • 363(288) ‐ Director's particulars changed