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STANDEN GROUP LIMITED

Company number 05615419

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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)
05 Jan 2006 88(2)R Ad 21/12/05--------- £ si 855@.001 £ ic 712/712
05 Jan 2006 287 Registered office changed on 05/01/06 from: 80 mount street nottingham NG1 6HH
05 Jan 2006 225 Accounting reference date shortened from 30/11/06 to 30/06/06
05 Jan 2006 288b Secretary resigned
05 Jan 2006 288b Director resigned
05 Jan 2006 288a New secretary appointed;new director appointed
05 Jan 2006 288a New director appointed
05 Jan 2006 288a New director appointed
05 Jan 2006 88(2)R Ad 15/12/05--------- £ si 628650@.001=628 £ ic 84/712
05 Jan 2006 88(2)R Ad 15/12/05--------- £ si 83645@.001=83 £ ic 1/84
05 Jan 2006 122 S-div 15/12/05
05 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 15/12/05
05 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2005 395 Particulars of mortgage/charge
16 Dec 2005 CERTNM Company name changed willoughby (530) LIMITED\certificate issued on 16/12/05
08 Nov 2005 NEWINC Incorporation