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STANLEY GROVE LIMITED

Company number 05532569

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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)
04 Nov 2009	AD01	Registered office address changed from 37 Battersea Square London SW11 3RA on 4 November 2009	View PDF Registered office address changed from 37 Battersea Square London SW11 3RA on 4 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	AR01	Annual return made up to 10 August 2009 with full list of shareholders	View PDF Annual return made up to 10 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Oct 2009	AR01	Annual return made up to 10 August 2008 with full list of shareholders	View PDF Annual return made up to 10 August 2008 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Oct 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 4 pages (4 pages)
11 Oct 2009	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 3 pages (3 pages)
26 Nov 2008	395	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 - 3 pages (3 pages)
26 Nov 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 3 pages (3 pages)
18 Nov 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
14 Aug 2008	288b	Appointment terminated director andrew lavery	View PDF Appointment terminated director andrew lavery - link opens in a new window - 1 page (1 page)
13 Aug 2008	288a	Secretary appointed mr hussein abouhashem el-sayed	View PDF Secretary appointed mr hussein abouhashem el-sayed - link opens in a new window - 1 page (1 page)
13 Aug 2008	288b	Appointment terminated director peter de haan	View PDF Appointment terminated director peter de haan - link opens in a new window - 1 page (1 page)
13 Aug 2008	288b	Appointment terminated secretary stephen vantreen	View PDF Appointment terminated secretary stephen vantreen - link opens in a new window - 1 page (1 page)
05 Aug 2008	288a	Secretary appointed mr stephen vantreen	View PDF Secretary appointed mr stephen vantreen - link opens in a new window - 1 page (1 page)
05 Aug 2008	288b	Appointment terminated director alison hunter	View PDF Appointment terminated director alison hunter - link opens in a new window - 1 page (1 page)
05 Aug 2008	288b	Appointment terminated secretary alison hunter	View PDF Appointment terminated secretary alison hunter - link opens in a new window - 1 page (1 page)
29 Aug 2007	363a	Return made up to 10/08/07; full list of members	View PDF Return made up to 10/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 4 pages (4 pages)
21 Nov 2006	363s	Return made up to 10/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
13 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
11 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
06 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 Oct 2005	88(2)R	Ad 08/09/05--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 08/09/05--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
23 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Apprv purch of property 08/09/05
23 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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