STANLEY ELECTRIC HOLDING EUROPE CO., LIMITED

Company number 05891957

Date	Type	Description	View / Download
03 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(7 pages)
28 Jun 2010	AA	Group of companies' accounts made up to 31 March 2010	(26 pages)
11 Jan 2010	AA	Group of companies' accounts made up to 31 March 2009	(22 pages)
07 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
02 Jul 2009	288b	Appointment terminated director akihiro nakamura	(1 page)
02 Jul 2009	288b	Appointment terminated director and secretary naomichi saito	(1 page)
25 Jun 2009	288a	Director appointed makio natsusaka	(2 pages)
25 Jun 2009	288a	Director appointed katsutoshi iino	(2 pages)
24 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
29 Aug 2008	AA	Group of companies' accounts made up to 31 March 2008	(24 pages)
27 Aug 2008	363a	Return made up to 31/07/08; full list of members	(4 pages)
25 Jul 2008	288c	Director and secretary's change of particulars / masanobu hasegawa / 01/02/2008	(1 page)
01 Sep 2007	AA	Group of companies' accounts made up to 31 March 2007	(23 pages)
29 Aug 2007	363a	Return made up to 31/07/07; full list of members	(3 pages)
29 Aug 2007	288b	Director resigned	(1 page)
30 Apr 2007	353	Location of register of members	(1 page)
18 Apr 2007	288a	New secretary appointed;new director appointed	(1 page)
28 Mar 2007	288a	New director appointed	(1 page)
28 Mar 2007	288a	New director appointed	(1 page)
28 Mar 2007	288a	New director appointed	(1 page)
16 Mar 2007	88(2)R	Ad 21/09/06--------- eur si 9096749@1=9096749 eur ic 1408020/10504769	(2 pages)
16 Mar 2007	88(2)R	Ad 31/08/06--------- eur si 695231@1=695231 eur ic 10504769/11200000	(2 pages)
12 Feb 2007	225	Accounting reference date shortened from 31/07/07 to 31/03/07	(1 page)
29 Dec 2006	SA	Statement of affairs	(13 pages)
29 Dec 2006	88(2)R	Ad 31/08/06--------- eur si 1408019@1=1408019 eur ic 1/1408020	(3 pages)