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ME (STANLEY) LIMITED

Company number 04035206

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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)
27 Sep 2011 AA Accounts made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
08 Feb 2011 TM01 Termination of appointment of Robert Flook as a director
07 Feb 2011 AP03 Appointment of Justine Friesenbichler as a secretary
07 Feb 2011 TM02 Termination of appointment of Robert Flook as a secretary
03 Oct 2010 AA Accounts made up to 31 December 2009
01 Oct 2010 TM01 Termination of appointment of Martin Nash as a director
12 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Colm Michael Egan on 1 May 2010
02 Jun 2010 CH03 Secretary's details changed for Robert James Flook on 1 May 2010
02 Jun 2010 CH01 Director's details changed for Robert James Flook on 1 May 2010
01 Jun 2010 CH01 Director's details changed for Martin Robert Nash on 1 May 2010
04 Nov 2009 AA Accounts made up to 31 December 2008
16 Jul 2009 363a Return made up to 04/07/09; full list of members
25 Mar 2009 288a Director appointed robert james flook
25 Mar 2009 288b Appointment terminated director kevin cubitt
04 Feb 2009 AA Accounts made up to 31 December 2007
19 Jan 2009 288c Secretary's change of particulars / robert flook / 29/11/2008
01 Sep 2008 363a Return made up to 04/07/08; full list of members
09 May 2008 288a Director appointed kevin cubitt
07 May 2008 288b Appointment terminated director kenneth cowdery
23 Jan 2008 287 Registered office changed on 23/01/08 from: 8 baltic street east london EC1Y 0UP
02 Nov 2007 AA Accounts made up to 31 December 2006
25 Sep 2007 395 Particulars of mortgage/charge
21 Sep 2007 395 Particulars of mortgage/charge