STANMARK NOMINEES LIMITED

Company number 03975902

Date	Type	Description	View / Download
22 Dec 2007	AA	Total exemption full accounts made up to 31 March 2007	(6 pages)
22 May 2007	363s	Return made up to 18/04/07; no change of members	(7 pages)
11 Dec 2006	AA	Total exemption full accounts made up to 31 March 2006	(6 pages)
31 Oct 2006	288a	New director appointed	(2 pages)
19 Oct 2006	288b	Director resigned	(1 page)
17 May 2006	363s	Return made up to 18/04/06; full list of members 363(288) ‐ Secretary resigned	(7 pages)
12 Dec 2005	AA	Full accounts made up to 31 March 2005	(6 pages)
24 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Co business 14/04/05	(1 page)
24 May 2005	363s	Return made up to 18/04/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 May 2005	288a	New secretary appointed	(2 pages)
28 Jan 2005	AA	Full accounts made up to 31 March 2004	(6 pages)
09 Jun 2004	363s	Return made up to 18/04/04; full list of members	(7 pages)
28 Apr 2004	287	Registered office changed on 28/04/04 from: marquis house 67-68 jermyn street london SW1Y 6NY	(1 page)
07 Nov 2003	AA	Accounts made up to 31 March 2003	(5 pages)
08 Oct 2003	287	Registered office changed on 08/10/03 from: 2 duke street london SW1Y 6BJ	(1 page)
30 Jun 2003	363s	Return made up to 18/04/03; full list of members	(7 pages)
13 Dec 2002	AA	Accounts made up to 31 March 2002	(5 pages)
01 May 2002	363s	Return made up to 18/04/02; full list of members	(6 pages)
26 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Apr 2002	288b	Secretary resigned	(1 page)
26 Apr 2002	288a	New secretary appointed	(1 page)
06 Dec 2001	AA	Accounts made up to 31 March 2001	(4 pages)
21 May 2001	363s	Return made up to 18/04/01; full list of members	(6 pages)
25 May 2000	225	Accounting reference date shortened from 30/04/01 to 31/03/01	(1 page)
25 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)