P STANTON LIMITED

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Company Documents

DateDescription
23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/02/1410 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/02/1312 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/03/126 March 2012 Annual return made up to 25 January 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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18/02/1118 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/02/102 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PIPPA STANTON / 25/01/2010

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/02/095 February 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/05/0828 May 2008 APPOINTMENT TERMINATED DIRECTOR JANE FARNDON

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07/02/087 February 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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27/06/0727 June 2007 REGISTERED OFFICE CHANGED ON 27/06/07 FROM: G OFFICE CHANGED 27/06/07 BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG

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27/06/0727 June 2007 SECRETARY RESIGNED

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27/06/0727 June 2007 NEW DIRECTOR APPOINTED

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20/06/0720 June 2007 COMPANY NAME CHANGED BROOKSON (5691) LIMITED CERTIFICATE ISSUED ON 20/06/07

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16/04/0716 April 2007 NEW DIRECTOR APPOINTED

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15/04/0715 April 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08

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13/04/0713 April 2007 DIRECTOR RESIGNED

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29/03/0729 March 2007 SECRETARY RESIGNED

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28/03/0728 March 2007 NEW SECRETARY APPOINTED

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15/02/0715 February 2007 S366A DISP HOLDING AGM 25/01/07

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25/01/0725 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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