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STAMFORD PROPERTIES THREE LIMITED

Company number 03896030

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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)
23 Aug 2012 AP03 Appointment of Philip William Davies as a secretary on 15 August 2012
30 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
21 Oct 2011 AA Full accounts made up to 19 March 2011
20 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
06 Oct 2010 AA Full accounts made up to 20 March 2010
29 Apr 2010 CH01 Director's details changed for Richard John Learmont on 29 May 2009
16 Mar 2010 CC04 Statement of company's objects
16 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
17 Jan 2010 CH01 Director's details changed for Richard John Learmont on 1 January 2010
13 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Richard John Learmont on 1 October 2009
08 Nov 2009 CH03 Secretary's details changed for Hazel Debra Jarvis on 1 October 2009
01 Nov 2009 AA Full accounts made up to 21 March 2009
06 Jun 2009 288c Director's change of particulars / richard learmont / 29/05/2009
15 Apr 2009 225 Accounting reference date shortened from 28/03/2010 to 20/03/2010
20 Jan 2009 AA Full accounts made up to 22 March 2008
16 Jan 2009 363a Return made up to 17/12/08; full list of members
18 Jun 2008 288b Appointment terminated director richard chadwick
14 Apr 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2008 AA Full accounts made up to 24 March 2007
08 Jan 2008 363a Return made up to 17/12/07; full list of members
19 Jun 2007 288a New director appointed
19 Jun 2007 288b Director resigned
19 Feb 2007 288c Director's particulars changed
29 Jan 2007 AA Full accounts made up to 25 March 2006