- Company Overview for HDD STANGROUND LIMITED (06771943)
- Filing history for HDD STANGROUND LIMITED (06771943)
- People for HDD STANGROUND LIMITED (06771943)
- Charges for HDD STANGROUND LIMITED (06771943)
- More for HDD STANGROUND LIMITED (06771943)
| 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 Apr 2010 | TM02 | Termination of appointment of David Twomlow as a secretary | |
| 16 Apr 2010 | AP03 | Appointment of Stephen Alec Lanes as a secretary | |
| 16 Apr 2010 | TM01 | Termination of appointment of John Henry as a director | |
| 16 Apr 2010 | TM01 | Termination of appointment of David Twomlow as a director | |
| 15 Apr 2010 | AP01 | Appointment of Matthew Simon Weiner as a director | |
| 15 Apr 2010 | AP01 | Appointment of Bradley David Cassels as a director | |
| 19 Mar 2010 | AA | Accounts for a small company made up to 30 September 2009 | |
| 08 Jan 2010 | AR01 | Annual return made up to 12 December 2009 with full list of shareholders | |
| 28 Sep 2009 | 225 | Accounting reference date extended from 31/03/2009 to 30/09/2009 | |
| 12 Jan 2009 | 225 | Accounting reference date shortened from 31/12/2009 to 31/03/2009 | |
| 08 Jan 2009 | 88(2) | Ad 17/12/08\gbp si 1@1=1\gbp ic 1/2\ | |
| 08 Jan 2009 | 122 | S-div | |
| 08 Jan 2009 | RESOLUTIONS |
Resolutions
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| 06 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 06 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 22 Dec 2008 | 288c | Director and secretary's change of particulars david twomlow logged form | |
| 22 Dec 2008 | 288c | Director's change of particulars john timothy henry logged form | |
| 22 Dec 2008 | 288c | Secretary's change of particulars scott innes davidson logged form | |
| 12 Dec 2008 | NEWINC | Incorporation |