STAMFORD PROPERTIES ONE LIMITED

Company number 03896034

Date	Type	Description	View / Download
02 Aug 2013	AP01	Appointment of Edward Peter Barker as a director on 1 July 2013	(3 pages)
11 Jul 2013	AP01	Appointment of Richard John Learmont as a director on 1 July 2013	(3 pages)
11 Jul 2013	TM01	Termination of appointment of Timothy Fallowfield as a director on 1 July 2013	(2 pages)
29 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(4 pages)
29 Nov 2012	AA	Accounts for a dormant company made up to 17 March 2012	(5 pages)
04 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(4 pages)
27 Oct 2011	AA	Full accounts made up to 19 March 2011	(14 pages)
20 Dec 2010	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(5 pages)
02 Dec 2010	AA	Accounts for a dormant company made up to 20 March 2010	(10 pages)
16 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(28 pages)
16 Mar 2010	CC04	Statement of company's objects	(2 pages)
03 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(11 pages)
10 Nov 2009	AA	Accounts for a dormant company made up to 21 March 2009	(8 pages)
02 Nov 2009	CH03	Secretary's details changed for Philip William Davies on 1 October 2009	(3 pages)
25 Aug 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Apr 2009	225	Accounting reference date shortened from 28/03/2010 to 20/03/2010	(1 page)
02 Apr 2009	288c	Secretary's change of particulars / philip davies / 23/03/2009	(1 page)
15 Jan 2009	363a	Return made up to 17/12/08; full list of members	(6 pages)
15 Dec 2008	AA	Accounts for a dormant company made up to 22 March 2008	(9 pages)
18 Jun 2008	288b	Appointment terminated director richard chadwick	(1 page)
29 May 2008	288a	Secretary appointed philip william davies logged form	(1 page)
19 May 2008	288a	Secretary appointed philip william davies	(2 pages)
13 May 2008	288b	Appointment terminated secretary hazel jarvis	(1 page)
18 Jan 2008	AA	Accounts for a dormant company made up to 24 March 2007	(7 pages)
08 Jan 2008	363a	Return made up to 17/12/07; full list of members	(6 pages)