STANFIELD PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/1422 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 09/06/149 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 25/09/1325 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 12/07/1312 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HENRI BRESSOUD / 07/06/2013 |
| 12/07/1312 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 15/06/1215 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 07/06/127 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 19/07/1119 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 23/07/1023 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRI BRESSOUD / 07/06/2010 |
| 07/06/107 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 07/06/107 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BENTINCK SECRETARIES LIMITED / 07/06/2010 |
| 10/09/0910 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/06/099 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 16/06/0816 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/10/031 October 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/0316 August 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | S80A AUTH TO ALLOT SEC 28/03/02 |
| 02/04/022 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/02/025 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/0128 September 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 6 BABMAES STREET LONDON SW1Y 6HD |
| 06/08/016 August 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | NEW DIRECTOR APPOINTED |
| 01/08/991 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 20/06/9920 June 1999 | ADOPT MEM AND ARTS 10/06/99 |
| 20/06/9920 June 1999 | NEW SECRETARY APPOINTED |
| 20/06/9920 June 1999 | NEW DIRECTOR APPOINTED |
| 20/06/9920 June 1999 | REGISTERED OFFICE CHANGED ON 20/06/99 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7TJ |
| 20/06/9920 June 1999 | SECRETARY RESIGNED |
| 20/06/9920 June 1999 | DIRECTOR RESIGNED |
| 20/06/9920 June 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 20/06/9920 June 1999 | ﾽ NC 1000/10000 10/06/99 |
| 20/06/9920 June 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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