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STAVELEY GUARANTEE COMPANY LIMITED

Company number 05211295

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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)
06 Apr 2014	AP03	Appointment of Mr Christopher William Healy as a secretary	View PDF Appointment of Mr Christopher William Healy as a secretary - link opens in a new window - 2 pages (2 pages)
06 Apr 2014	AP03	Appointment of Mr Christopher William Healy as a secretary	View PDF Appointment of Mr Christopher William Healy as a secretary - link opens in a new window - 2 pages (2 pages)
06 Apr 2014	TM02	Termination of appointment of James Russell as a secretary	View PDF Termination of appointment of James Russell as a secretary - link opens in a new window - 1 page (1 page)
06 Apr 2014	TM01	Termination of appointment of James Russell as a director	View PDF Termination of appointment of James Russell as a director - link opens in a new window - 1 page (1 page)
19 Mar 2014	AD01	Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014	View PDF Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2013	AR01	Annual return made up to 20 August 2013 no member list	View PDF Annual return made up to 20 August 2013 no member list - link opens in a new window - 3 pages (3 pages)
31 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 1 page (1 page)
10 Sep 2012	AR01	Annual return made up to 20 August 2012 no member list	View PDF Annual return made up to 20 August 2012 no member list - link opens in a new window - 3 pages (3 pages)
04 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 1 page (1 page)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 1 page (1 page)
23 Aug 2011	AR01	Annual return made up to 20 August 2011 no member list	View PDF Annual return made up to 20 August 2011 no member list - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	AR01	Annual return made up to 20 August 2010 no member list	View PDF Annual return made up to 20 August 2010 no member list - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	CH03	Secretary's details changed for Mr James Richard Russell on 20 August 2010	View PDF Secretary's details changed for Mr James Richard Russell on 20 August 2010 - link opens in a new window - 1 page (1 page)
31 Aug 2010	CH01	Director's details changed for Mr Nicholas James Tarn on 20 August 2010	View PDF Director's details changed for Mr Nicholas James Tarn on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	CH01	Director's details changed for Mr James Richard Russell on 20 August 2010	View PDF Director's details changed for Mr James Richard Russell on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 1 page (1 page)
15 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Sep 2009	363a	Annual return made up to 20/08/09	View PDF Annual return made up to 20/08/09 - link opens in a new window - 2 pages (2 pages)
16 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
08 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
10 Sep 2008	363a	Annual return made up to 20/08/08	View PDF Annual return made up to 20/08/08 - link opens in a new window - 2 pages (2 pages)
10 Sep 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
04 Sep 2007	363a	Annual return made up to 20/08/07	View PDF Annual return made up to 20/08/07 - link opens in a new window - 2 pages (2 pages)
26 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
02 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)

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