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STANHOPE GROUP HOLDINGS LIMITED

Company number 05764165

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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)
19 Jul 2012	SH01	Statement of capital following an allotment of shares on 12 July 2012 GBP 7,007,921 ANNOTATION A second filed SH01 was registered on 07/11/2012	View PDF Statement of capital following an allotment of shares on 12 July 2012 GBP 7,007,921 ANNOTATION A second filed SH01 was registered on 07/11/2012 - link opens in a new window - 7 pages (7 pages)
19 Jul 2012	TM01	Termination of appointment of Ian Laing as a director	View PDF Termination of appointment of Ian Laing as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
17 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
02 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 34 pages (34 pages)
18 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
18 Jul 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 39 pages (39 pages)
08 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Jul 2010	CH01	Director's details changed for Ian Michael Laing on 14 July 2010	View PDF Director's details changed for Ian Michael Laing on 14 July 2010 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	CH01	Director's details changed for Mr Hideto Yamada on 14 July 2010	View PDF Director's details changed for Mr Hideto Yamada on 14 July 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 38 pages (38 pages)
07 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
06 Apr 2010	CH01	Director's details changed for David John Camp on 31 March 2010	View PDF Director's details changed for David John Camp on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	CH03	Secretary's details changed for Clare Noelle Pagan on 31 March 2010	View PDF Secretary's details changed for Clare Noelle Pagan on 31 March 2010 - link opens in a new window - 1 page (1 page)
06 Nov 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 38 pages (38 pages)
02 Apr 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 10 pages (10 pages)
09 Jul 2008	288a	Director appointed hideto yamada	View PDF Director appointed hideto yamada - link opens in a new window - 1 page (1 page)
08 Jul 2008	288b	Appointment terminated director motomitsu morimoto	View PDF Appointment terminated director motomitsu morimoto - link opens in a new window - 1 page (1 page)
03 Jul 2008	288b	Appointment terminated director peter rogers	View PDF Appointment terminated director peter rogers - link opens in a new window - 1 page (1 page)
03 Jul 2008	288a	Secretary appointed clare noelle pagan	View PDF Secretary appointed clare noelle pagan - link opens in a new window - 1 page (1 page)
02 Jul 2008	288b	Appointment terminated secretary gavin lewis	View PDF Appointment terminated secretary gavin lewis - link opens in a new window - 1 page (1 page)
30 Jun 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 39 pages (39 pages)
21 Apr 2008	363a	Return made up to 31/03/08; full list of members	View PDF Return made up to 31/03/08; full list of members - link opens in a new window - 11 pages (11 pages)
09 Jul 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 37 pages (37 pages)
05 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)

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