STANHOPE (WESTERLY POINT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/1513 May 2015 | DIRECTOR APPOINTED EIICHIRO ONOZAWA |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MAKOTO FUKUI |
| 16/04/1516 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/04/141 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/04/1326 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROSS |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN LAING |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/04/1218 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/04/1111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CROSS / 15/03/2011 |
| 29/07/1029 July 2010 | ADOPT ARTICLES 14/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED MAKOTO FUKUI |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED MR HIDETO YAMADA |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MR NICHOLAS JOHN CROSS |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED IAN MICHAEL LAING |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/04/107 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLARE NOELLE PAGAN / 31/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAMP / 31/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLIVE CAMP / 31/03/2010 |
| 13/01/1013 January 2010 | COMPANY NAME CHANGED STANHOPE (MOORGATE) LIMITED CERTIFICATE ISSUED ON 13/01/10 |
| 13/01/1013 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/04/096 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 02/04/092 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | SECRETARY APPOINTED CLARE NOELLE PAGAN |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED SECRETARY GAVIN LEWIS |
| 23/04/0823 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 22/05/0722 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0720 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | SECRETARY RESIGNED |
| 19/03/0719 March 2007 | NEW SECRETARY APPOINTED |
| 11/03/0711 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 11/04/0611 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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