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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)
04 Dec 2008 363a Return made up to 01/12/08; full list of members
21 Oct 2008 288b Appointment terminated director simon taylor
06 Oct 2008 288b Appointment terminated director david lockhart
22 Jul 2008 288b Appointment terminated director lisa scenna
11 Jul 2008 288a Secretary appointed derwyn williams
24 Jun 2008 CERTNM Company name changed stockland halladale (uk) LIMITED\certificate issued on 24/06/08
25 Apr 2008 88(2) Ad 08/04/08\gbp si 159599999@1=159599999\gbp ic 220485477/380085476\
15 Apr 2008 88(2) Ad 04/04/08\gbp si 25000000@1=25000000\gbp ic 195485477/220485477\
04 Feb 2008 88(2)R Ad 30/01/08--------- £ si 21250000@1=21250000 £ ic 174235477/195485477
07 Jan 2008 225 Accounting reference date extended from 31/12/07 to 30/06/08
07 Dec 2007 363a Return made up to 01/12/07; full list of members
22 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Oct 2007 225 Accounting reference date shortened from 30/06/07 to 31/12/06
16 Jul 2007 88(2)R Ad 29/06/07--------- £ si 62423616@1=62423616 £ ic 111811861/174235477
04 Jul 2007 88(2)R Ad 09/05/07--------- £ si 111811860@1=111811860 £ ic 1/111811861
04 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth revoked relevant s 01/05/07
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2007 288a New director appointed
16 May 2007 288a New secretary appointed
16 May 2007 287 Registered office changed on 16/05/07 from: 4 park place london SW1A 1LP
16 May 2007 288b Director resigned
16 May 2007 288a New director appointed
16 May 2007 288a New director appointed
16 May 2007 288b Secretary resigned
16 May 2007 288a New director appointed
16 May 2007 288a New director appointed