STEMCORD (2) LTD

Company Documents

DateDescription
25/03/1425 March 2014 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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10/03/1410 March 2014 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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14/02/1414 February 2014 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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04/02/144 February 2014 REGISTERED OFFICE CHANGED ON 04/02/2014 FROM
32 WINDERS WAY SALFORD UNIVERSITY BUSINESS PARK
SALFORD
MANCHESTER
M6 6AR

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31/01/1431 January 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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24/12/1324 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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29/08/1329 August 2013 Annual return made up to 13 August 2013 with full list of shareholders

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17/05/1317 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 052054990011

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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30/08/1230 August 2012 Annual return made up to 13 August 2012 with full list of shareholders

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20/06/1220 June 2012 APPOINTMENT TERMINATED, DIRECTOR HOWARD FRANKEL

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06/01/126 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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01/12/111 December 2011 Annual return made up to 13 August 2011 with full list of shareholders

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05/01/115 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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19/08/1019 August 2010 Annual return made up to 13 August 2010 with full list of shareholders

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19/02/1019 February 2010 APPOINTMENT TERMINATED, DIRECTOR ISAAC GOLDBERG

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01/02/101 February 2010 REGISTERED OFFICE CHANGED ON 01/02/2010 FROM
40A BURY NEW ROAD
PRESTWICH
MANCHESTER
M25 0LD

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30/01/1030 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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01/09/091 September 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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28/08/0928 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACOB HALPERN / 03/07/2008

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/08/0815 August 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/09/079 September 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 REGISTERED OFFICE CHANGED ON 08/03/07 FROM:
14 CASTLEFIELD AVENUE
SALFORD
M7 4GQ

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13/09/0613 September 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/02/0624 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0624 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/02/063 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/02/063 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/02/061 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/02/061 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0624 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0624 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0624 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/01/065 January 2006 NEW DIRECTOR APPOINTED

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05/01/065 January 2006 NEW DIRECTOR APPOINTED

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04/01/064 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0515 December 2005 COMPANY NAME CHANGED
COLESHILL ASSETS LIMITED
CERTIFICATE ISSUED ON 15/12/05

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04/11/054 November 2005 COMPANY NAME CHANGED
CAMBOURNE ASSETS LIMITED
CERTIFICATE ISSUED ON 04/11/05

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13/10/0513 October 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 COMPANY NAME CHANGED
CEFN COED TEN (2) LIMITED
CERTIFICATE ISSUED ON 03/08/05

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20/05/0520 May 2005 NEW SECRETARY APPOINTED

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16/09/0416 September 2004 NEW DIRECTOR APPOINTED

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16/09/0416 September 2004 NEW DIRECTOR APPOINTED

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08/09/048 September 2004 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05

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17/08/0417 August 2004 DIRECTOR RESIGNED

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17/08/0417 August 2004 SECRETARY RESIGNED

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13/08/0413 August 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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