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STANLEY UK SERVICES LIMITED

Company number 03895529

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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)
17 May 2003 288a New director appointed
14 Mar 2003 AA Full accounts made up to 31 December 2001
02 Jan 2003 363a Return made up to 16/12/02; full list of members
31 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
15 Aug 2002 288a New secretary appointed
15 Aug 2002 288b Secretary resigned;director resigned
28 Jan 2002 AA Full accounts made up to 31 December 2000
21 Jan 2002 363a Return made up to 16/12/01; full list of members; amend
18 Jan 2002 288a New director appointed
09 Jan 2002 363a Return made up to 16/12/01; full list of members
10 Dec 2001 SA Statement of affairs
10 Dec 2001 88(2)R Ad 12/10/01--------- £ si 1@1=1 £ ic 1/2
29 Oct 2001 288b Director resigned
21 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2001 363a Return made up to 16/12/00; full list of members
18 Aug 2000 288b Secretary resigned;director resigned
18 Aug 2000 288a New secretary appointed;new director appointed
25 Feb 2000 287 Registered office changed on 25/02/00 from: 100 new bridge street, london, EC4V 6JA
25 Feb 2000 288b Director resigned
25 Feb 2000 288b Secretary resigned;director resigned
25 Feb 2000 288a New secretary appointed;new director appointed
25 Feb 2000 288a New director appointed
25 Feb 2000 288a New director appointed
04 Feb 2000 CERTNM Company name changed stanley works holding LIMITED\certificate issued on 04/02/00
07 Jan 2000 288a New secretary appointed;new director appointed