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STAMFORD HOUSE TRUSTEES LIMITED

Company number 00037517

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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 Jun 1993 363x Return made up to 29/05/93; full list of members
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Request DocumentReturn made up to 29/05/93; full list of members
10 Dec 1992 AA Full accounts made up to 14 March 1992
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Request DocumentFull accounts made up to 14 March 1992
10 Dec 1992 225(2) Accounting reference date extended from 19/02 to 19/03
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Request DocumentAccounting reference date extended from 19/02 to 19/03
09 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1992 363x Return made up to 29/05/92; full list of members
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Request DocumentReturn made up to 29/05/92; full list of members
31 May 1992 287 Registered office changed on 31/05/92 from: little wratting, haverhill, suffolk
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Request DocumentRegistered office changed on 31/05/92 from: little wratting, haverhill, suffolk
31 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
06 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1991 AA Full accounts made up to 17 February 1991
01 Jul 1991 363b Return made up to 29/05/91; no change of members
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Request DocumentReturn made up to 29/05/91; no change of members
10 Oct 1990 CERTNM Company name changed palethorpes LIMITED\certificate issued on 11/10/90
14 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Jun 1990 AA Full accounts made up to 18 February 1990
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Request DocumentFull accounts made up to 18 February 1990
19 Jun 1990 363 Return made up to 29/05/90; full list of members
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Request DocumentReturn made up to 29/05/90; full list of members
13 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1989 AA Full accounts made up to 19 February 1989
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Request DocumentFull accounts made up to 19 February 1989
30 Jun 1989 363 Return made up to 23/05/89; full list of members
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Request DocumentReturn made up to 23/05/89; full list of members
17 May 1989 288 Director resigned
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Request DocumentDirector resigned
22 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jun 1988 AA Full accounts made up to 21 February 1988
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Request DocumentFull accounts made up to 21 February 1988
13 Jun 1988 363 Return made up to 24/05/88; full list of members
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Request DocumentReturn made up to 24/05/88; full list of members
04 Aug 1987 AA Full accounts made up to 22 February 1987
04 Aug 1987 363 Return made up to 26/05/87; full list of members
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Request DocumentReturn made up to 26/05/87; full list of members
30 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed