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STENNER LIMITED

Company number 06897173

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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)
11 May 2010 CH01 Director's details changed for Douglas Paul Richardson on 6 May 2010
11 May 2010 CH01 Director's details changed for Mr Francis Vernon Dalton on 6 May 2010
19 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
29 Jul 2009 225 Accounting reference date shortened from 31/05/2010 to 31/03/2010
17 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
03 Jun 2009 288a Director and secretary appointed douglas paul richardson
22 May 2009 88(2) Ad 15/05/09\gbp si 89999@1=89999\gbp ic 1/90000\
21 May 2009 123 Nc inc already adjusted 15/05/09
21 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 May 2009 288a Director appointed francis vernon dalton
21 May 2009 288a Director appointed frederick royston harding
21 May 2009 288a Director appointed sydney mather
21 May 2009 288a Director appointed brian arthur white
21 May 2009 287 Registered office changed on 21/05/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk
20 May 2009 CERTNM Company name changed fairteam LIMITED\certificate issued on 22/05/09
14 May 2009 288b Appointment terminated director graham stephens
06 May 2009 NEWINC Incorporation