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STANT LIMITED

Company number 03590010

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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)
07 May 2008 288a Director appointed paul edward flanagan
27 Mar 2008 288b Appointment Terminated Director norman porter
11 Jan 2008 288b Director resigned
04 Jan 2008 123 Nc inc already adjusted 17/12/07
04 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2007 363a Return made up to 01/11/07; full list of members
02 Nov 2007 AA Full accounts made up to 30 December 2006
10 Apr 2007 AA Full accounts made up to 31 December 2005
15 Mar 2007 363a Return made up to 01/11/06; full list of members
25 Jan 2007 288a New director appointed
18 Jan 2007 288c Director's particulars changed
04 May 2006 AA Full accounts made up to 1 January 2005
02 Dec 2005 363a Return made up to 01/11/05; full list of members
30 Nov 2005 288b Director resigned
04 Feb 2005 AA Full accounts made up to 3 January 2004
11 Dec 2004 363a Return made up to 01/11/04; full list of members
02 Nov 2004 244 Delivery ext'd 3 mth 03/01/04
14 Jul 2004 288c Secretary's particulars changed
09 Jan 2004 AA Full accounts made up to 28 December 2002
04 Dec 2003 363a Return made up to 01/11/03; full list of members
14 Oct 2003 225 Accounting reference date shortened from 30/04/03 to 31/12/02
05 Mar 2003 AA Full accounts made up to 30 April 2002
03 Dec 2002 363a Return made up to 01/11/02; full list of members
01 Dec 2002 288a New director appointed