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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)
26 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2002 88(2)R Ad 24/09/01--------- £ si 2@1
19 Feb 2002 363s Return made up to 17/12/01; full list of members
05 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
15 Feb 2001 363s Return made up to 17/12/00; full list of members
15 Feb 2001 288b Director resigned
26 Jan 2001 CERTNM Company name changed thompson taraz business services LIMITED\certificate issued on 26/01/01
26 Jan 2001 287 Registered office changed on 26/01/01 from: 3 new burlington mews london W1R 8QA
12 Jan 2000 287 Registered office changed on 12/01/00 from: 13 heythrop close oadby leicester leicestershire LE2 4SL
12 Jan 2000 288b Secretary resigned
12 Jan 2000 288b Director resigned
12 Jan 2000 288a New director appointed
12 Jan 2000 288a New secretary appointed;new director appointed
12 Jan 2000 288a New director appointed
17 Dec 1999 NEWINC Incorporation