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STANMOORE INVESTMENTS LIMITED

Company number 03813344

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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)
19 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	View PDF Annual return made up to 26 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Aug 2010	CH04	Secretary's details changed for Mayside Secretaries Limited on 26 July 2010	View PDF Secretary's details changed for Mayside Secretaries Limited on 26 July 2010 - link opens in a new window - 2 pages (2 pages)
24 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
14 Aug 2009	363a	Return made up to 26/07/09; full list of members	View PDF Return made up to 26/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Mar 2009	288a	Secretary appointed mayside secretaries LIMITED	View PDF Secretary appointed mayside secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
26 Mar 2009	288b	Appointment terminated secretary london secretaries LIMITED	View PDF Appointment terminated secretary london secretaries LIMITED - link opens in a new window - 1 page (1 page)
26 Mar 2009	287	Registered office changed on 26/03/2009 from 5TH floor 86 jermyn street london SW1Y 6AW	View PDF Registered office changed on 26/03/2009 from 5TH floor 86 jermyn street london SW1Y 6AW - link opens in a new window - 1 page (1 page)
10 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
30 Jul 2008	363a	Return made up to 26/07/08; full list of members	View PDF Return made up to 26/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
26 Jul 2007	363a	Return made up to 26/07/07; full list of members	View PDF Return made up to 26/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 Aug 2006	363s	Return made up to 26/07/06; full list of members	View PDF Return made up to 26/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
15 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
01 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 10 pages (10 pages)
05 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 1 page (1 page)
05 Aug 2005	363s	Return made up to 26/07/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/07/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
24 Jan 2005	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 9 pages (9 pages)
07 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	View PDF Delivery ext'd 3 mth 31/12/03 - link opens in a new window - 1 page (1 page)
18 Aug 2004	363s	Return made up to 26/07/04; full list of members	View PDF Return made up to 26/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
27 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 May 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
22 Jan 2004	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 10 pages (10 pages)

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