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STAFFORD PRIVATE EQUITY LIMITED

Company number 07637696

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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)
22 May 2013	CH01	Director's details changed for Mr Angus Oliver Whiteley on 1 January 2013	View PDF Director's details changed for Mr Angus Oliver Whiteley on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2013	CH01	Director's details changed for Mr Geoffrey Robert Norman on 1 January 2013	View PDF Director's details changed for Mr Geoffrey Robert Norman on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2013	CH01	Director's details changed for Richard Anthony Bowley on 1 January 2013	View PDF Director's details changed for Richard Anthony Bowley on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	AP01	Appointment of Mr Angus Oliver Whiteley as a director	View PDF Appointment of Mr Angus Oliver Whiteley as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	CERTNM	Company name changed harrington partners LIMITED\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-10-10 NM01 ‐ Change of name by resolution	View PDF Company name changed harrington partners LIMITED\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-10-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	AA01	Previous accounting period extended from 31 May 2012 to 30 June 2012	View PDF Previous accounting period extended from 31 May 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
02 Oct 2012	AP03	Appointment of Mr Dominic Thaddeus Tayco as a secretary	View PDF Appointment of Mr Dominic Thaddeus Tayco as a secretary - link opens in a new window - 1 page (1 page)
02 Oct 2012	TM02	Termination of appointment of Jennifer Bowley as a secretary	View PDF Termination of appointment of Jennifer Bowley as a secretary - link opens in a new window - 1 page (1 page)
14 Jun 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	View PDF Annual return made up to 17 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	AP01	Appointment of Mr Geoffrey Robert Norman as a director	View PDF Appointment of Mr Geoffrey Robert Norman as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	AP03	Appointment of Mrs Jennifer Marion Bowley as a secretary	View PDF Appointment of Mrs Jennifer Marion Bowley as a secretary - link opens in a new window - 1 page (1 page)
17 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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