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STANDFORD HOMES LIMITED

Company number 04025159

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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)
03 Aug 2005 363(288) Secretary's particulars changed;director's particulars changed
25 Apr 2005 155(6)a Declaration of assistance for shares acquisition
19 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2005 288a New director appointed
15 Apr 2005 395 Particulars of mortgage/charge
15 Apr 2005 288a New secretary appointed;new director appointed
12 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2005 288a New director appointed
12 Apr 2005 288a New director appointed
12 Apr 2005 288b Secretary resigned
12 Apr 2005 288b Director resigned
12 Apr 2005 288b Director resigned
12 Apr 2005 288b Director resigned
12 Apr 2005 287 Registered office changed on 12/04/05 from: 1 bickenhall street london W1U 6BN
04 Apr 2005 AA Full accounts made up to 30 September 2004
23 Mar 2005 288b Secretary resigned
23 Mar 2005 288a New director appointed
23 Mar 2005 288b Director resigned
23 Mar 2005 288a New director appointed
23 Mar 2005 288a New secretary appointed
04 Aug 2004 AA Full accounts made up to 30 September 2003
16 Jul 2004 363s Return made up to 03/07/04; no change of members
16 Jul 2004 363(288) Director's particulars changed
21 Aug 2003 363s Return made up to 03/07/03; full list of members