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STANMORE RELOCATIONS LIMITED

Company number 05459681

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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)
02 Jul 2010 AA Accounts for a dormant company made up to 30 April 2010
24 May 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
26 Nov 2009 AA Accounts for a dormant company made up to 30 April 2009
17 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2009 CC04 Statement of company's objects
09 Nov 2009 AP01 Appointment of Mr Robert Charles Grenville Perrins as a director
05 Nov 2009 AP01 Appointment of Mr Nicolas Guy Simpkin as a director
28 Oct 2009 CH03 Secretary's details changed for Mr Richard James Stearn on 19 August 2009
29 May 2009 363a Return made up to 23/05/09; full list of members
30 Mar 2009 288a Secretary appointed richard james stearn
30 Mar 2009 288b Appointment terminated secretary alexandra dadd
26 Sep 2008 288b Appointment terminated secretary robert perrins
26 Sep 2008 288a Secretary appointed alexandra dadd
01 Aug 2008 AA Accounts for a dormant company made up to 30 April 2008
04 Jun 2008 363a Return made up to 23/05/08; full list of members
04 Apr 2008 288a Secretary appointed mr robert charles grenville perrins
03 Apr 2008 288b Appointment terminated secretary anthony foster
06 Nov 2007 AA Accounts for a dormant company made up to 30 April 2007
30 May 2007 363a Return made up to 23/05/07; full list of members
29 Sep 2006 288b Director resigned
21 Sep 2006 288c Director's particulars changed
19 Sep 2006 AA Accounts for a dormant company made up to 30 April 2006
25 Jul 2006 288b Director resigned
05 Jul 2006 288a New director appointed
04 Jul 2006 288a New director appointed