STANLEY ARCHITECTURAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/154 February 2015 | PREVEXT FROM 30/04/2014 TO 31/10/2014 |
| 02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 26/01/1426 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 27/01/1327 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/01/1220 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 24/02/1124 February 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 28/01/1128 January 2011 | SECRETARY APPOINTED MRS ANN DOVENER HEAD |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MR WINDSOR IAN HEAD |
| 28/01/1128 January 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM DEAN BRADLEY HOUSE 52 HORSEFERRY ROAD LONDON SW1P 2AF |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WITCHELL |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS BRADY |
| 05/05/105 May 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 18/02/1018 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID WITCHELL / 31/12/2009 |
| 02/06/092 June 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 05/02/095 February 2009 | 30/04/07 TOTAL EXEMPTION FULL |
| 30/01/0930 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 25/01/0725 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 30/01/01 |
| 29/12/0029 December 2000 | NEW SECRETARY APPOINTED |
| 14/12/0014 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 02/02/982 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/977 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/03/942 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 07/02/947 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 28/02/9328 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 28/05/9228 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 23/01/9223 January 1992 | REGISTERED OFFICE CHANGED ON 23/01/92 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/01/92 |
| 28/06/9128 June 1991 | DIRECTOR RESIGNED |
| 28/06/9128 June 1991 | DIRECTOR RESIGNED |
| 28/06/9128 June 1991 | NEW DIRECTOR APPOINTED |
| 28/06/9128 June 1991 | DIRECTOR RESIGNED |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/8826 September 1988 | ALTER MEM AND ARTS 110288 |
| 22/09/8822 September 1988 | ALTER MEM AND ARTS 110288 |
| 12/09/8812 September 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 08/08/888 August 1988 | COMPANY NAME CHANGED FINALCALL LIMITED CERTIFICATE ISSUED ON 09/08/88 |
| 05/08/885 August 1988 | WD 20/06/88 AD 17/06/88--------- � SI 1048@1=1048 � IC 2/1050 |
| 06/07/886 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/886 July 1988 | REGISTERED OFFICE CHANGED ON 06/07/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 06/07/886 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/8825 May 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/02/88 |
| 25/05/8825 May 1988 | NC INC ALREADY ADJUSTED |
| 25/04/8825 April 1988 | ALTER MEM AND ARTS 11/02/88 |
| 26/11/8726 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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