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JULIAN STANYER LIMITED

Company number 05089897

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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)
26 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
07 Mar 2012 CERTNM Company name changed securcities LIMITED\certificate issued on 07/03/12
  • RES15 ‐ Change company name resolution on 2012-03-07
  • NM01 ‐ Change of name by resolution
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
25 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
25 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 100
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Apr 2009 363a Return made up to 31/03/09; full list of members
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Apr 2008 363a Return made up to 31/03/08; full list of members
08 Apr 2008 288b Appointment terminated director angus gloag
08 Apr 2008 288b Appointment terminated secretary angus gloag
08 Apr 2008 288a Secretary appointed mrs anne mackenzie stanyer
18 Mar 2008 287 Registered office changed on 18/03/2008 from studio r container city ii trinity buoy wharf 64 orchard place london E14 0JW
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Apr 2007 363a Return made up to 31/03/07; full list of members
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
14 Apr 2006 363a Return made up to 31/03/06; full list of members
23 Mar 2006 AA Total exemption full accounts made up to 31 March 2005
06 Jul 2005 363s Return made up to 31/03/05; full list of members
  • 363(288) ‐ Director resigned
20 May 2005 288a New director appointed
18 Mar 2005 287 Registered office changed on 18/03/05 from: priory park, beech green lane withyham hartfield east sussex TN7 4DB
27 Sep 2004 88(2)R Ad 01/08/04--------- £ si 1@1=1 £ ic 2/3
02 Jun 2004 288b Secretary resigned;director resigned