STENHAM-HELLER TRADE FINANCE LIMITED

Company number 00263670

Date	Type	Description	View / Download
03 Jul 2009	288a	Secretary appointed alicia essex	(1 page)
29 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
17 Oct 2008	88(2)	Ad 19/09/08\gbp si 1000000@1=1000000\gbp ic 2390000/3390000\	(2 pages)
08 Oct 2008	123	Nc inc already adjusted 19/09/08	(1 page)
08 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Sep 2008	288b	Appointment terminated secretary courtenay abbott	(1 page)
19 Sep 2008	288a	Secretary appointed susan boynton	(2 pages)
06 Jun 2008	363a	Return made up to 01/05/08; full list of members	(4 pages)
05 Jun 2008	353	Location of register of members	(1 page)
03 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
13 Mar 2008	288a	Secretary appointed courtenay abbott	(2 pages)
13 Mar 2008	288b	Appointment terminated secretary manisha popat	(1 page)
10 Dec 2007	288a	New director appointed	(2 pages)
10 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	288a	New director appointed	(2 pages)
28 Sep 2007	363a	Return made up to 25/05/07; full list of members	(5 pages)
26 Sep 2007	288b	Director resigned	(1 page)
14 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jul 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
18 Apr 2007	288b	Director resigned	(1 page)
29 Mar 2007	288b	Secretary resigned	(1 page)
16 Mar 2007	287	Registered office changed on 16/03/07 from: 30 berkeley square london W1J 6EW	(1 page)
01 Mar 2007	287	Registered office changed on 01/03/07 from: enterprise house bancroft road reigate surrey RH2 7RT	(1 page)