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STOCKLEY PARK CONSORTIUM LIMITED

Company number 02252848

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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)
12 Aug 2009 288b Appointment terminated director hiroto ichiki
12 Aug 2009 288a Director appointed john benjamin harcourt
12 Aug 2009 288a Director appointed hiroaki iizawa
14 May 2009 AA Full accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 10/04/09; full list of members
15 Apr 2009 288b Appointment terminated director john wythe
17 Mar 2009 288a Director appointed trevor john hankin
19 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation section 175 12/11/2008
13 Nov 2008 288c Director's change of particulars / hiroto ichiki / 12/11/2008
07 Nov 2008 288c Director's change of particulars / christopher perkins / 06/11/2008
05 Nov 2008 288a Director appointed atsushi yasuhara
29 Oct 2008 AUD Auditor's resignation
06 May 2008 AA Group of companies' accounts made up to 31 December 2007
11 Apr 2008 363a Return made up to 10/04/08; full list of members
07 Apr 2008 288b Appointment terminated director michael broke
13 Feb 2008 288b Director resigned
18 Sep 2007 288a New director appointed
30 Aug 2007 288b Director resigned
21 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
13 Apr 2007 363a Return made up to 10/04/07; full list of members
05 Apr 2007 288b Director resigned
19 Oct 2006 288a New director appointed
28 Sep 2006 288b Director resigned