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STANDARD ENGINEERING LIMITED

Company number 03731414

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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 Mar 2004 363s Return made up to 11/03/04; full list of members
06 Jan 2004 AA Accounts for a small company made up to 31 July 2003
17 Apr 2003 AA Accounts for a small company made up to 31 July 2002
13 Apr 2003 363s Return made up to 11/03/03; full list of members
01 Aug 2002 MISC Re section 394
11 Apr 2002 363s Return made up to 11/03/02; full list of members
  • 363(287) ‐ Registered office changed on 11/04/02
22 Feb 2002 AA Accounts for a small company made up to 31 July 2001
15 Mar 2001 363s Return made up to 11/03/01; full list of members
12 Jan 2001 AA Accounts for a small company made up to 31 July 2000
28 Dec 2000 287 Registered office changed on 28/12/00 from: evington valley road leicester leicestershire LE5 5LZ
30 Jun 2000 88(2)R Ad 26/06/00--------- £ si 74997@1=74997 £ ic 3/75000
30 Jun 2000 123 Nc inc already adjusted 26/06/00
30 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Apr 2000 363s Return made up to 11/03/00; full list of members
04 Jan 2000 225 Accounting reference date extended from 31/03/00 to 30/07/00
05 Jul 1999 88(2)R Ad 16/06/99--------- £ si 2@1=2 £ ic 1/3
23 Jun 1999 CERTNM Company name changed springboard productions LIMITED\certificate issued on 24/06/99
22 Jun 1999 395 Particulars of mortgage/charge
16 Jun 1999 288b Secretary resigned
16 Jun 1999 288b Director resigned
16 Jun 1999 287 Registered office changed on 16/06/99 from: 18 southampton place london WC1A 2AJ
16 Jun 1999 288a New director appointed
16 Jun 1999 288a New secretary appointed;new director appointed
11 Mar 1999 NEWINC Incorporation