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STANWELL PROPERTIES LIMITED

Company number 05339813

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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 Mar 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1	View PDF Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Jul 2013	MR01	Registration of charge 053398130007	View PDF Registration of charge 053398130007 - link opens in a new window - 36 pages (36 pages)
08 Apr 2013	TM02	Termination of appointment of James Best as a secretary	View PDF Termination of appointment of James Best as a secretary - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	TM01	Termination of appointment of Stephen Bell as a director	View PDF Termination of appointment of Stephen Bell as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	TM01	Termination of appointment of James Best as a director	View PDF Termination of appointment of James Best as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	TM01	Termination of appointment of Sean Mccann as a director	View PDF Termination of appointment of Sean Mccann as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 9 pages (9 pages)
21 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	View PDF Annual return made up to 24 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Feb 2013	CH01	Director's details changed for Mr Sean Gerard Mccann on 24 January 2013	View PDF Director's details changed for Mr Sean Gerard Mccann on 24 January 2013 - link opens in a new window - 2 pages (2 pages)
03 May 2012	AP01	Appointment of Mr Stephen David Bell as a director	View PDF Appointment of Mr Stephen David Bell as a director - link opens in a new window - 2 pages (2 pages)
03 May 2012	TM01	Termination of appointment of Kevin Lagan as a director	View PDF Termination of appointment of Kevin Lagan as a director - link opens in a new window - 1 page (1 page)
17 Apr 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	View PDF Annual return made up to 24 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Apr 2012	AD01	Registered office address changed from Rockingham House Mitchell Road Corby Northants NN17 5AF United Kingdom on 17 April 2012	View PDF Registered office address changed from Rockingham House Mitchell Road Corby Northants NN17 5AF United Kingdom on 17 April 2012 - link opens in a new window - 1 page (1 page)
17 Apr 2012	AD01	Registered office address changed from Berry House 4 Berry Street London EC1V 0AA on 17 April 2012	View PDF Registered office address changed from Berry House 4 Berry Street London EC1V 0AA on 17 April 2012 - link opens in a new window - 1 page (1 page)
23 Feb 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 9 pages (9 pages)
07 Mar 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	View PDF Annual return made up to 24 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Re facility agreement and debenture 06/07/2006 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Re facility agreement and debenture 06/07/2006 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	AA	Full accounts made up to 31 January 2011	View PDF Full accounts made up to 31 January 2011 - link opens in a new window - 9 pages (9 pages)
24 Aug 2010	TM01	Termination of appointment of John Ledwidge as a director	View PDF Termination of appointment of John Ledwidge as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	View PDF Annual return made up to 24 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 19 pages (19 pages)
11 Feb 2010	AA	Full accounts made up to 31 January 2010	View PDF Full accounts made up to 31 January 2010 - link opens in a new window - 9 pages (9 pages)
05 Mar 2009	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 15 pages (15 pages)
26 Jan 2009	363a	Return made up to 24/01/09; full list of members	View PDF Return made up to 24/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)

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