STANDWOOD GROUP LIMITED

Company number 04312694

Date	Type	Description	View / Download
22 Jul 2004	288b	Director resigned	(1 page)
14 Feb 2004	288c	Director's particulars changed	(1 page)
12 Feb 2004	363a	Return made up to 29/10/03; full list of members	(8 pages)
06 Nov 2003	88(2)R	Ad 03/09/03--------- £ si 800000@.1=80000 £ ic 720002/800002	(2 pages)
22 Sep 2003	225	Accounting reference date extended from 30/09/03 to 31/10/03	(1 page)
05 Aug 2003	AA	Accounts made up to 30 September 2002	(1 page)
05 Aug 2003	225	Accounting reference date shortened from 31/10/02 to 30/09/02	(1 page)
29 Jul 2003	SA	Statement of affairs	(3 pages)
29 Jul 2003	88(2)R	Ad 30/04/03--------- £ si 7200000@.1=720000 £ ic 2/720002	(2 pages)
15 Nov 2002	363s	Return made up to 29/10/02; full list of members	(7 pages)
16 May 2002	288c	Director's particulars changed	(1 page)
16 May 2002	288c	Director's particulars changed	(1 page)
02 May 2002	287	Registered office changed on 02/05/02 from: 62 wilson street london EC2A 2BU	(1 page)
02 May 2002	288a	New secretary appointed	(2 pages)
27 Feb 2002	288b	Secretary resigned	(1 page)
14 Jan 2002	288a	New director appointed	(2 pages)
18 Dec 2001	CERTNM	Company name changed worldtime LIMITED\certificate issued on 18/12/01	(3 pages)
26 Nov 2001	288a	New director appointed	(2 pages)
20 Nov 2001	287	Registered office changed on 20/11/01 from: 134 percival road enfield middlesex EN1 1QU	(1 page)
20 Nov 2001	288b	Secretary resigned	(1 page)
20 Nov 2001	288b	Director resigned	(1 page)
20 Nov 2001	288a	New secretary appointed	(2 pages)
20 Nov 2001	288a	New director appointed	(2 pages)
19 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)