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STANIFORD(ROCK FERRY)LIMITED

Company number 00603100

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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)
25 Jun 2009 288a Secretary appointed director & sectretary katharine anne staniford
25 Jun 2009 288b Appointment terminated secretary anne staniford
25 Jun 2009 288b Appointment terminated director katharine staniford
27 May 2009 AA Total exemption small company accounts made up to 31 July 2008
08 Sep 2008 363a Return made up to 14/06/08; full list of members
08 Sep 2008 353 Location of register of members
20 May 2008 AA Total exemption small company accounts made up to 31 July 2007
17 Aug 2007 363s Return made up to 14/06/07; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
20 Jun 2006 363s Return made up to 14/06/06; full list of members
05 May 2006 AA Total exemption small company accounts made up to 31 July 2005
14 Jul 2005 363s Return made up to 14/06/05; full list of members
03 May 2005 AA Accounts for a small company made up to 31 July 2004
28 Jun 2004 363s Return made up to 14/06/04; full list of members
15 Jun 2004 AA Accounts for a small company made up to 31 July 2003
17 Apr 2004 288b Director resigned
04 Aug 2003 288a New director appointed
03 Jul 2003 363s Return made up to 14/06/03; full list of members
24 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 28/03/03
24 Apr 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2003 169 £ ic 6500/5889 28/03/03 £ sr 611@1=611
11 Apr 2003 AA Accounts for a small company made up to 31 July 2002
25 Jun 2002 363s Return made up to 14/06/02; full list of members
17 May 2002 AA Accounts for a small company made up to 31 July 2001