STANNIFER DEVELOPMENTS LIMITED
Company number 02947151 · Monitor this company
183 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM · 25 HARLEY STREET · LONDON · W1G 9BR | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Jul 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 28 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DRAPER | View document |
| 28 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM TURNER | View document |
| 3 Sep 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 6 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 30 Jul 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 8 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 28/06/2011 | View document |
| 13 Jul 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 28 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 27/06/2011 | View document |
| 24 May 2011 | "NO CIRCUMSTANCES" STATEMENT | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Sep 2010 | DIRECTOR APPOINTED JAMES LANE TUCKEY | View document |
| 3 Aug 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 14 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS | View document |
| 13 Jul 2010 | DIRECTOR APPOINTED MS JENNIFER GRACE DRAPER | View document |
| 16 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN PEACH | View document |
| 16 Jun 2010 | APPOINT PERSON AS DIRECTOR | View document |
| 16 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES TUCKEY | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 18/01/2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 18/01/2010 | View document |
| 16 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN PEACH / 11/01/2010 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLINS / 03/12/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANE TUCKEY / 03/12/2009 | View document |
| 29 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 13 Oct 2008 | DIRECTOR APPOINTED JAMES LANE TUCKEY | View document |
| 18 Jul 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | DIRECTOR RESIGNED ANDREW MACDONALD | View document |
| 2 May 2008 | DIRECTOR RESIGNED STEPHANE NAHUM | View document |
| 11 Oct 2007 | S386 DISP APP AUDS 13/10/06 | View document |
| 11 Oct 2007 | AUDITOR'S RESIGNATION | View document |
| 29 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | View document |
| 20 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 2007 | DIRECTOR RESIGNED | View document |
| 16 Jan 2007 | DIRECTOR RESIGNED | View document |
| 16 Jan 2007 | DIRECTOR RESIGNED | View document |
| 16 Jan 2007 | DIRECTOR RESIGNED | View document |
| 11 Dec 2006 | DIRECTOR RESIGNED | View document |
| 11 Dec 2006 | DIRECTOR RESIGNED | View document |
| 11 Dec 2006 | DIRECTOR RESIGNED | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jul 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Sep 2005 | DIR APT 19/07/05 | View document |
| 15 Sep 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: RYON HILL HOUSE RYON HILL PARK STRATFORD UPON AVON WARWICKSHIRE CV37 0UX | View document |
| 15 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Aug 2005 | SECRETARY RESIGNED | View document |
| 22 Aug 2005 | DIRECTOR RESIGNED | View document |
| 12 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2005 | DIRECTOR RESIGNED | View document |
| 16 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Jul 2004 | ARTICLES OF ASSOCIATION | View document |
| 23 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jul 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 30 Jun 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Jun 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Aug 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | View document |
| 13 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 2003 | DIRECTOR RESIGNED | View document |
| 8 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 4 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Dec 2002 | DIRECTOR RESIGNED | View document |
| 6 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Aug 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | View document |
| 28 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2002 | DIRECTOR RESIGNED | View document |
| 4 Apr 2002 | DIRECTOR RESIGNED | View document |
| 3 Apr 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 3 Apr 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 3 Apr 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 3 Apr 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 7 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jul 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | View document |
| 12 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 18 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | View document |
| 25 Apr 2000 | DIRECTOR RESIGNED | View document |
| 14 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 3 Sep 1999 | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 1999 | SECRETARY RESIGNED | View document |
| 2 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 1999 | REGISTERED OFFICE CHANGED ON 01/03/99 FROM: G OFFICE CHANGED 01/03/99 6 ELM COURT ARDEN STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6PA | View document |
| 3 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 12 Aug 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS | View document |
| 29 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 28 Aug 1997 | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS | View document |
| 26 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1996 | DIRECTOR RESIGNED | View document |
| 1 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1996 | RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 18 Apr 1996 | REGISTERED OFFICE CHANGED ON 18/04/96 FROM: G OFFICE CHANGED 18/04/96 8 ELM COURT ARDEN STREET,STRATFORD UPON AVON WARWICKSHIRE CV37 6NW | View document |
| 9 Aug 1995 | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS | View document |
| 3 Mar 1995 | S366A DISP HOLDING AGM 24/02/95 | View document |
| 3 Mar 1995 | S252 DISP LAYING ACC 24/02/95 | View document |
| 10 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1995 | COMPANY NAME CHANGED SHELFCO (NO.987) LIMITED CERTIFICATE ISSUED ON 31/01/95 | View document |
| 29 Jan 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Jan 1995 | � NC 1000/175000 24/01/95 | View document |
| 29 Jan 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jan 1995 | REGISTERED OFFICE CHANGED ON 25/01/95 FROM: G OFFICE CHANGED 25/01/95 50 STRATTON STREET LONDON W1X 5FL | View document |
| 25 Jan 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 42 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 11 Jul 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |