STANFORD SECRETARIES LIMITED

Company number 04084455

Date	Type	Description	View / Download
11 Oct 2006	363a	Return made up to 05/10/06; full list of members	(2 pages)
12 Sep 2006	288c	Secretary's particulars changed	(1 page)
08 Mar 2006	288c	Director's particulars changed	(1 page)
27 Oct 2005	288c	Director's particulars changed	(1 page)
11 Oct 2005	363a	Return made up to 05/10/05; full list of members	(2 pages)
12 May 2005	AA	Accounts for a dormant company made up to 31 March 2005	(6 pages)
11 Oct 2004	363s	Return made up to 05/10/04; full list of members	(7 pages)
09 Aug 2004	AA	Accounts for a dormant company made up to 31 March 2004	(6 pages)
16 Apr 2004	288c	Director's particulars changed	(1 page)
10 Oct 2003	363s	Return made up to 05/10/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
26 Jul 2003	AA	Accounts for a dormant company made up to 31 March 2003	(7 pages)
05 Feb 2003	288a	New secretary appointed	(2 pages)
05 Feb 2003	288a	New director appointed	(2 pages)
05 Feb 2003	288b	Secretary resigned	(1 page)
10 Oct 2002	363s	Return made up to 05/10/02; full list of members	(7 pages)
02 Oct 2002	288b	Director resigned	(1 page)
30 May 2002	AA	Accounts for a dormant company made up to 31 March 2002	(7 pages)
30 Oct 2001	225	Accounting reference date extended from 31/10/01 to 31/03/02	(1 page)
09 Oct 2001	363s	Return made up to 05/10/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Feb 2001	288b	Director resigned	(1 page)
13 Feb 2001	288a	New director appointed	(2 pages)
13 Feb 2001	288a	New director appointed	(2 pages)
13 Feb 2001	288a	New secretary appointed	(2 pages)
12 Feb 2001	CERTNM	Company name changed nearwin LIMITED\certificate issued on 09/02/01	(2 pages)
04 Jan 2001	288a	New secretary appointed	(1 page)