STANLEY GROVE LIMITED

Company number 05532569

Date	Type	Description	View / Download
11 Dec 2013	TM01	Termination of appointment of Andrew Lavery as a director	(2 pages)
11 Dec 2013	AP03	Appointment of Samantha Jayne Tuson Taylor as a secretary	(3 pages)
11 Dec 2013	AP01	Appointment of Mr Simon Christopher Johnson as a director	(3 pages)
29 Oct 2013	AA	Total exemption full accounts made up to 31 March 2013	(12 pages)
23 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	(36 pages)
23 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/13	(1 page)
23 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13	(3 pages)
12 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 998	(3 pages)
20 Dec 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
13 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(3 pages)
12 Dec 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
09 Sep 2011	CH01	Director's details changed for Mr Peter Charles De Haan on 14 June 2010	(3 pages)
05 Sep 2011	CH01	Director's details changed for Mr Andrew Charles Lavery on 14 June 2010	(3 pages)
11 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(4 pages)
25 Oct 2010	AA	Total exemption full accounts made up to 31 March 2010	(9 pages)
12 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(4 pages)
14 Jul 2010	AA01	Previous accounting period shortened from 31 August 2010 to 31 March 2010	(3 pages)
16 Jun 2010	AD01	Registered office address changed from 1 China Wharf 29 Mill Street London SE1 2BQ on 16 June 2010	(2 pages)
16 Apr 2010	TM02	Termination of appointment of Hussein El-Sayed as a secretary	(2 pages)
16 Apr 2010	TM01	Termination of appointment of Stephen Vantreen as a director	(2 pages)
16 Apr 2010	AD01	Registered office address changed from Chivalry House 167 Battersea Rise London SW11 1HP on 16 April 2010	(2 pages)
12 Apr 2010	AP01	Appointment of Mr Peter Charles De Haan as a director	(3 pages)
10 Mar 2010	AP01	Appointment of Andrew Charles Lavery as a director	(3 pages)
18 Nov 2009	AD01	Registered office address changed from Chivalry House 167 Battersea Rise London SW11 1HP on 18 November 2009	(2 pages)
09 Nov 2009	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)