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ST ILAN DEVELOPMENTS LIMITED

Company number 07822711

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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)
31 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
16 Feb 2012 AP03 Appointment of Adrian Sean Hancock as a secretary
16 Feb 2012 CERTNM Company name changed mandaco 706 LIMITED\certificate issued on 16/02/12
  • RES15 ‐ Change company name resolution on 2012-02-09
  • NM01 ‐ Change of name by resolution
16 Feb 2012 TM02 Termination of appointment of M and a Secretaries Limited as a secretary
02 Feb 2012 TM01 Termination of appointment of M and a Nominees Limited as a director
02 Feb 2012 TM01 Termination of appointment of Stephen Berry as a director
01 Feb 2012 AP01 Appointment of Adrian Sean Hancock as a director
01 Feb 2012 AP01 Appointment of Lisa Joanne Hancock as a director
20 Jan 2012 AD01 Registered office address changed from M&a Solicitors Llp 3 Assembly Square, Britannia Quay, Cardiff Bay Cardiff Cardiff CF10 4PL United Kingdom on 20 January 2012
20 Jan 2012 SH01 Statement of capital following an allotment of shares on 20 January 2012
  • GBP 2
25 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted