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STANFORD SECRETARIES LIMITED

Company number 04084455

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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)
02 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
14 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
07 Apr 2014 TM01 Termination of appointment of Christopher Rees as a director
17 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
11 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
08 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
02 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
11 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
07 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
05 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
30 Sep 2010 AP01 Appointment of David Kaplan as a director
12 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for James Andrew Carter on 5 October 2009
12 Oct 2009 CH01 Director's details changed for Duncan John Taylor on 5 October 2009
12 Oct 2009 CH01 Director's details changed for Christopher Mark David Rees on 5 October 2009
12 Oct 2009 CH03 Secretary's details changed for Ziaur Rahman on 5 October 2009
07 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009
20 Oct 2008 363a Return made up to 05/10/08; full list of members
20 Oct 2008 288c Director's change of particulars / christopher rees / 27/08/2008
11 Jun 2008 288c Director's change of particulars / christopher rees / 01/03/2008
28 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008
24 Oct 2007 363a Return made up to 05/10/07; full list of members
11 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007
20 Oct 2006 AA Accounts for a dormant company made up to 31 March 2006