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STANES RAND BUSINESS SERVICES LIMITED

Company number 03895949

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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)
25 Aug 2009 288a Secretary appointed mr benjamin james howe
24 Aug 2009 288b Appointment terminated secretary samuel kilshaw
12 Mar 2009 363a Return made up to 17/12/08; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
27 May 2008 288b Appointment terminated director stephen hubbard
27 May 2008 288a Secretary appointed samuel james kilshaw
27 May 2008 88(2) Ad 01/05/08\gbp si 99@1=99\gbp ic 5/104\
04 Mar 2008 363a Return made up to 17/12/07; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Jan 2007 363a Return made up to 17/12/06; full list of members
06 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Mar 2006 363a Return made up to 17/12/05; full list of members
28 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Mar 2005 363s Return made up to 17/12/03; full list of members
15 Mar 2005 363s Return made up to 17/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Mar 2005 88(2)R Ad 31/10/03--------- £ si 2@1=2 £ ic 3/5
15 Mar 2005 123 Nc inc already adjusted 31/10/03
15 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Jan 2004 363s Return made up to 30/09/03; full list of members
22 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
16 Jan 2003 363s Return made up to 17/12/02; full list of members
30 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
23 Jul 2002 363s Return made up to 17/12/01; full list of members; amend
26 Apr 2002 123 Nc inc already adjusted 05/02/01