STENHAM-HELLER TRADE FINANCE LIMITED

Company number 00263670

Date	Type	Description	View / Download
07 Jun 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(6 pages)
06 May 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 May 2010 ANNOTATION A Second Filed AR01 was registered on 06/05/2011	(19 pages)
06 May 2011	AR01	Annual return made up to 1 May 2009 with full list of shareholders	(6 pages)
20 Apr 2011	AP01	Appointment of Mr Neil Anthony Fuller as a director	(2 pages)
19 Apr 2011	TM01	Termination of appointment of Hugh Fitzpatrick as a director	(1 page)
19 Apr 2011	TM01	Termination of appointment of Darren Millard as a director	(1 page)
04 Apr 2011	SH01	Statement of capital following an allotment of shares on 19 September 2008 GBP 3,390,000	(2 pages)
25 Jan 2011	TM01	Termination of appointment of Toby Ford as a director	(1 page)
20 Aug 2010	CH03	Secretary's details changed for Alicia Essex on 20 July 2009	(1 page)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
18 Jun 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(7 pages)
04 Mar 2010	CH01	Director's details changed for John Michael Jenkins on 1 January 2010	(2 pages)
13 Feb 2010	CH01	Director's details changed for William Hall Mcgibbon on 1 January 2010	(2 pages)
13 Feb 2010	CH01	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010	(2 pages)
12 Feb 2010	AP01	Appointment of Darren Mark Millard as a director	(2 pages)
12 Feb 2010	AP01	Appointment of Toby Duncan Ford as a director	(2 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 18/12/2009	(2 pages)
30 Dec 2009	TM02	Termination of appointment of Susan Boynton as a secretary	(1 page)
18 Aug 2009	288c	Director's change of particulars / william mcgibbon / 15/08/2009	(1 page)
13 Jul 2009	288c	Director's change of particulars / hugh fitzpatrick / 13/07/2009	(1 page)
04 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
03 Jul 2009	288a	Director appointed william hall mcgibbon	(1 page)
03 Jul 2009	288b	Appointment terminated director derek mochan	(1 page)
03 Jul 2009	288a	Secretary appointed alicia essex	(1 page)