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STOCKLAND (UK) LIMITED

Company number 06016247

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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)
08 Dec 2011	CAP-SS	Solvency statement dated 05/12/11	View PDF Solvency statement dated 05/12/11 - link opens in a new window - 1 page (1 page)
08 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Dec 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
26 Apr 2011	SH19	Statement of capital on 26 April 2011 GBP 120,821,678	View PDF Statement of capital on 26 April 2011 GBP 120,821,678 - link opens in a new window - 4 pages (4 pages)
26 Apr 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	CAP-SS	Solvency statement dated 14/04/11	View PDF Solvency statement dated 14/04/11 - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reclassification of shares 25/03/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reclassification of shares 25/03/2011 - link opens in a new window - 12 pages (12 pages)
05 Apr 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	CH01	Director's details changed for Matthew James Quinn on 24 March 2011	View PDF Director's details changed for Matthew James Quinn on 24 March 2011 - link opens in a new window - 3 pages (3 pages)
07 Jan 2011	AR01	Annual return made up to 1 December 2010 with full list of shareholders	View PDF Annual return made up to 1 December 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
29 Dec 2010	AD01	Registered office address changed from 37 Maddox Street London W1S 2PP on 29 December 2010	View PDF Registered office address changed from 37 Maddox Street London W1S 2PP on 29 December 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 52 pages (52 pages)
15 Jul 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 356,821,678	View PDF Statement of capital following an allotment of shares on 30 June 2010 GBP 356,821,678 - link opens in a new window - 4 pages (4 pages)
21 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 276,830,228	View PDF Statement of capital following an allotment of shares on 31 March 2010 GBP 276,830,228 - link opens in a new window - 4 pages (4 pages)
23 Mar 2010	AP01	Appointment of Timothy Harrison Foster as a director	View PDF Appointment of Timothy Harrison Foster as a director - link opens in a new window - 3 pages (3 pages)
16 Mar 2010	TM01	Termination of appointment of Hugh Thorburn as a director	View PDF Termination of appointment of Hugh Thorburn as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 161,500,000	View PDF Statement of capital following an allotment of shares on 31 December 2009 GBP 161,500,000 - link opens in a new window - 4 pages (4 pages)
11 Jan 2010	AR01	Annual return made up to 1 December 2009 with full list of shareholders	View PDF Annual return made up to 1 December 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
08 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 230,024,415	View PDF Statement of capital following an allotment of shares on 30 September 2009 GBP 230,024,415 - link opens in a new window - 2 pages (2 pages)
16 Sep 2009	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 52 pages (52 pages)
06 Jul 2009	88(2)	Ad 30/06/09\gbp si 8340000@1=8340000\gbp ic 253236277/261576277\	View PDF Ad 30/06/09\gbp si 8340000@1=8340000\gbp ic 253236277/261576277\ - link opens in a new window - 2 pages (2 pages)
07 Apr 2009	88(2)	Ad 31/03/09\gbp si 18180800@1=18180800\gbp ic 235055477/253236277\	View PDF Ad 31/03/09\gbp si 18180800@1=18180800\gbp ic 235055477/253236277\ - link opens in a new window - 2 pages (2 pages)
17 Feb 2009	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 52 pages (52 pages)
06 Jan 2009	88(2)	Ad 31/12/08\gbp si 14570000@1=14570000\gbp ic 220485477/235055477\	View PDF Ad 31/12/08\gbp si 14570000@1=14570000\gbp ic 220485477/235055477\ - link opens in a new window - 2 pages (2 pages)

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