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STAMFORD APPOINTMENTS LIMITED

Company number 05958648

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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)
20 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 2
05 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Aug 2012 AP01 Appointment of Mr Anthony Joseph Bailey as a director
22 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
21 Aug 2012 TM01 Termination of appointment of Hugh Andree as a director
21 Mar 2012 AP02 Appointment of Arcd Associates Limited as a director
16 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
30 Aug 2011 CH01 Director's details changed for Hugh James Andree on 1 August 2011
27 Aug 2011 AD01 Registered office address changed from Burlington Recruitment 7 Carlisle Street London W1D 3BW on 27 August 2011
03 Jan 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
05 Sep 2010 CH01 Director's details changed for Hugh Andrel on 1 August 2010
05 Sep 2010 CH04 Secretary's details changed for Arcd Associates Limited on 1 August 2010
21 Nov 2009 AD01 Registered office address changed from 3Rd Floor Mitre House 177 Regent Street London W1B 4JN on 21 November 2009
27 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Aug 2009 363a Return made up to 20/08/09; full list of members
21 Mar 2009 288b Appointment terminated director stephen morris
21 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2008 363a Return made up to 06/10/08; full list of members
09 Jun 2008 288b Appointment terminated director nick wakefield
14 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Feb 2008 225 Accounting reference date shortened from 31/10/08 to 31/12/07
30 Dec 2007 AA Accounts for a dormant company made up to 31 October 2007