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STANNESS CARE AGENCY LIMITED

Company number 04087974

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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)
21 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dividends paid to shareholders 18/08/2008
18 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
16 Oct 2007 363a Return made up to 11/10/07; full list of members
04 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
11 Dec 2006 363a Return made up to 11/10/06; full list of members
05 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
18 Oct 2005 363s Return made up to 11/10/05; full list of members
05 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
14 Oct 2004 363s Return made up to 11/10/04; full list of members
01 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
21 Oct 2003 363s Return made up to 11/10/03; full list of members
08 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
04 Sep 2003 287 Registered office changed on 04/09/03 from: bank house west street builth wells powys LD2 3AH
29 Apr 2003 363s Return made up to 11/10/02; full list of members
14 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
04 Feb 2002 363s Return made up to 11/10/01; full list of members
21 Dec 2001 88(2)R Ad 01/10/00-31/10/01 £ si 1@1=1 £ ic 1/2
16 Oct 2000 288b Secretary resigned
16 Oct 2000 288b Director resigned
16 Oct 2000 288a New secretary appointed;new director appointed
16 Oct 2000 288a New director appointed
16 Oct 2000 287 Registered office changed on 16/10/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
11 Oct 2000 NEWINC Incorporation