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STANLEY MILNES (HOLDINGS) LIMITED

Company number 03951585

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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)
12 Jan 2006 288c Director's particulars changed
22 Sep 2005 403a Declaration of satisfaction of mortgage/charge
22 Sep 2005 403a Declaration of satisfaction of mortgage/charge
22 Sep 2005 403a Declaration of satisfaction of mortgage/charge
26 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2005 363a Return made up to 01/03/05; full list of members
18 Apr 2005 353 Location of register of members
12 Oct 2004 403a Declaration of satisfaction of mortgage/charge
12 Oct 2004 225 Accounting reference date shortened from 31/05/05 to 31/12/04
12 Oct 2004 287 Registered office changed on 12/10/04 from: unit 2 walnut business park walnut street halifax west yorkshire HX1 5JD
12 Oct 2004 288b Director resigned
12 Oct 2004 288b Secretary resigned;director resigned
12 Oct 2004 288a New secretary appointed
12 Oct 2004 288a New director appointed
12 Oct 2004 AUD Auditor's resignation
12 Oct 2004 288a New director appointed
29 Sep 2004 403a Declaration of satisfaction of mortgage/charge
06 Sep 2004 AA Total exemption small company accounts made up to 31 May 2004
17 Aug 2004 363s Return made up to 20/03/04; full list of members
27 May 2004 395 Particulars of mortgage/charge
13 Apr 2004 AA Accounts for a small company made up to 31 May 2003
22 Apr 2003 363s Return made up to 20/03/03; full list of members
22 Apr 2003 363(288) Secretary's particulars changed;director's particulars changed