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STANHOPE FINANCE LIMITED

Company number 04288193

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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)
16 Aug 2010 AP01 Appointment of Richard George Lockwood as a director
15 Jul 2010 AA Full accounts made up to 27 February 2010
29 Oct 2009 CH01 Director's details changed for David Nigel Brown on 1 October 2009
23 Oct 2009 AA01 Current accounting period extended from 31 December 2009 to 28 February 2010
23 Oct 2009 CH03 Secretary's details changed for Philip Alexander Parker on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Richard John Ashton on 1 October 2009
03 Sep 2009 363a Return made up to 31/08/09; full list of members
09 Jul 2009 AA Full accounts made up to 31 December 2008
23 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175 30/09/2008
08 Sep 2008 363a Return made up to 31/08/08; full list of members
25 Jul 2008 122 Gbp sr 22000@1
25 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 May 2008 AA Full accounts made up to 31 December 2007
24 Jan 2008 AA Full accounts made up to 28 June 2007
11 Jan 2008 288a New secretary appointed
11 Jan 2008 288b Secretary resigned
06 Nov 2007 288a New director appointed
06 Nov 2007 288b Director resigned
15 Oct 2007 AA Full accounts made up to 31 December 2006
28 Sep 2007 225 Accounting reference date shortened from 28/06/08 to 31/12/07
06 Sep 2007 363a Return made up to 31/08/07; full list of members
17 Jul 2007 88(2)R Ad 28/06/07--------- £ si 100000@1=100000 £ ic 397000/497000
17 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities