STENHAM-HELLER TRADE FINANCE LIMITED

Company number 00263670

Date	Type	Description	View / Download
22 Dec 2003	288a	New director appointed	(2 pages)
13 Nov 2003	288b	Director resigned	(1 page)
07 Nov 2003	288a	New director appointed	(2 pages)
07 Nov 2003	288a	New director appointed	(2 pages)
07 Nov 2003	288a	New director appointed	(2 pages)
07 Nov 2003	288b	Secretary resigned;director resigned	(1 page)
07 Nov 2003	288a	New secretary appointed	(2 pages)
18 Jun 2003	363s	Return made up to 31/05/03; full list of members	(8 pages)
19 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(11 pages)
28 Jun 2002	AUD	Auditor's resignation	(1 page)
14 Jun 2002	363s	Return made up to 07/06/02; full list of members	(8 pages)
05 Mar 2002	AA	Group of companies' accounts made up to 31 December 2001	(11 pages)
25 Jun 2001	363s	Return made up to 07/06/01; full list of members	(7 pages)
20 Mar 2001	AA	Full group accounts made up to 31 December 2000	(11 pages)
05 Jul 2000	363s	Return made up to 07/06/00; full list of members	(7 pages)
22 Feb 2000	AA	Full group accounts made up to 31 December 1999	(11 pages)
25 Aug 1999	287	Registered office changed on 25/08/99 from: park house 22 park street croydon CR9 1RD	(1 page)
08 Jul 1999	363s	Return made up to 07/06/99; full list of members	(7 pages)
01 Mar 1999	AA	Full group accounts made up to 31 December 1998	(13 pages)
11 Jan 1999	287	Registered office changed on 11/01/99 from: 34 john street london WC1N 2AT	(1 page)
29 Dec 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
24 Dec 1998	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
24 Dec 1998	MAR	Re-registration of Memorandum and Articles	(12 pages)
24 Dec 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
24 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)