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STANREF HOLDINGS LIMITED

Company number 04453112

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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)
18 Aug 2006 AA Accounts for a small company made up to 31 December 2005
28 Jun 2006 363a Return made up to 31/05/06; full list of members
27 Jul 2005 AA Accounts for a small company made up to 31 December 2004
08 Jul 2005 363s Return made up to 31/05/05; full list of members
27 Oct 2004 AA Accounts for a small company made up to 31 December 2003
29 Jun 2004 363s Return made up to 31/05/04; full list of members
29 Aug 2003 AA Accounts for a small company made up to 31 December 2002
29 Aug 2003 225 Accounting reference date shortened from 31/05/03 to 31/12/02
19 Jun 2003 363s Return made up to 31/05/03; full list of members
14 Oct 2002 123 Nc inc already adjusted 18/09/02
14 Oct 2002 88(2)R Ad 18/09/02--------- £ si 1498@1=1498 £ ic 2/1500
07 Oct 2002 288b Director resigned
07 Oct 2002 288b Secretary resigned;director resigned
07 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Oct 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2002 287 Registered office changed on 07/10/02 from: 80 guildhall street bury st edmunds suffolk IP33 1QB
07 Oct 2002 288a New director appointed
07 Oct 2002 288a New director appointed
07 Oct 2002 288a New director appointed
07 Oct 2002 288a New director appointed
07 Oct 2002 288a New director appointed
07 Oct 2002 288a New secretary appointed;new director appointed