STANFORD CONSULTING LIMITED

Company Documents

DateDescription
03/02/143 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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17/03/1317 March 2013 Annual return made up to 19 January 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/03/126 March 2012 Annual return made up to 19 January 2012 with full list of shareholders

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31/03/1131 March 2011 REGISTERED OFFICE CHANGED ON 31/03/2011 FROM THE LIME KILN 24 MAIN STREET BREEON ON THE HILL DE73 1AN

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31/03/1131 March 2011 Annual return made up to 19 January 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/03/1130 March 2011 SECRETARY'S CHANGE OF PARTICULARS / DIANNE MARGARET WEST / 18/01/2011

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30/03/1130 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTONY WEST / 18/01/2011

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/06/1029 June 2010 FIRST GAZETTE

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17/03/1017 March 2010 DISS40 (DISS40(SOAD))

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16/03/1016 March 2010 19/01/09 NO CHANGES

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16/03/1016 March 2010 Annual return made up to 19 January 2010 with full list of shareholders

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19/01/1019 January 2010 FIRST GAZETTE

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04/08/094 August 2009 DISS40 (DISS40(SOAD))

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03/08/093 August 2009 Annual accounts small company total exemption made up to 30 June 2008

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19/05/0919 May 2009 FIRST GAZETTE

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19/08/0819 August 2008 RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS

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20/02/0820 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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20/02/0820 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/08/0717 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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30/05/0730 May 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 REGISTERED OFFICE CHANGED ON 19/12/06 FROM: G OFFICE CHANGED 19/12/06 10 MELBOURNE BUSINESS COURT MILLENNIUM WAY PRIDE PARK DERBY DERBYSHIRE DE24 8LZ

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06/02/066 February 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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16/05/0516 May 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 NEW SECRETARY APPOINTED

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23/12/0423 December 2004 REGISTERED OFFICE CHANGED ON 23/12/04 FROM: G OFFICE CHANGED 23/12/04 SUITE 2.2 LITCHURCH PLAZA LITCHURCH LANE DERBY DERBYSHIRE DE24 8AA

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23/12/0423 December 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/08/0427 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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26/01/0426 January 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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07/08/037 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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07/08/037 August 2003 EXEMPTION FROM APPOINTING AUDITORS

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27/01/0327 January 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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19/08/0219 August 2002 EXEMPTION FROM APPOINTING AUDITORS

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05/08/025 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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08/02/028 February 2002 REGISTERED OFFICE CHANGED ON 08/02/02 FROM: G OFFICE CHANGED 08/02/02 102 FRIAR GATE DERBY DERBYSHIRE DE1 1FH

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08/02/028 February 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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13/09/0113 September 2001 EXEMPTION FROM APPOINTING AUDITORS

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13/09/0113 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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30/04/0130 April 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 EXEMPTION FROM APPOINTING AUDITORS 30/06/00

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15/03/0115 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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25/08/0025 August 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS

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22/06/0022 June 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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06/05/996 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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29/01/9929 January 1999 RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS

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20/01/9820 January 1998 RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS

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06/11/976 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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02/02/972 February 1997 RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS

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13/09/9613 September 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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11/07/9611 July 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/07/965 July 1996 DIRECTOR RESIGNED

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05/07/965 July 1996 DIRECTOR RESIGNED

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05/07/965 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/07/965 July 1996 REGISTERED OFFICE CHANGED ON 05/07/96 FROM: G OFFICE CHANGED 05/07/96 50 LINCOLNS INN FIELDS LONDON WC2A 3PF

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05/07/965 July 1996 NEW DIRECTOR APPOINTED

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05/03/965 March 1996 COMPANY NAME CHANGED MIDMELL LIMITED CERTIFICATE ISSUED ON 06/03/96

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19/01/9619 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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