STANFIELD PROPERTIES LIMITED

Company number 03783378

Date	Type	Description	View / Download
20 Nov 2000	288b	Director resigned	(1 page)
20 Nov 2000	288a	New director appointed	(2 pages)
21 Sep 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
15 Aug 2000	363s	Return made up to 07/06/00; full list of members	(6 pages)
02 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
03 Aug 1999	288b	Director resigned	(1 page)
03 Aug 1999	288b	Director resigned	(1 page)
03 Aug 1999	288b	Director resigned	(1 page)
03 Aug 1999	288a	New director appointed	(2 pages)
01 Aug 1999	288c	Secretary's particulars changed	(1 page)
22 Jun 1999	288a	New director appointed	(2 pages)
20 Jun 1999	288a	New director appointed	(2 pages)
20 Jun 1999	88(2)R	Ad 10/06/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
20 Jun 1999	288a	New secretary appointed	(2 pages)
20 Jun 1999	288a	New director appointed	(2 pages)
20 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
20 Jun 1999	123	£ nc 1000/10000 10/06/99	(1 page)
20 Jun 1999	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
20 Jun 1999	287	Registered office changed on 20/06/99 from: 788/790 finchley road london NW11 7TJ	(1 page)
20 Jun 1999	288b	Secretary resigned	(1 page)
20 Jun 1999	288b	Director resigned	(1 page)
07 Jun 1999	NEWINC	Incorporation	(17 pages)