STANFIELD LIMITED — Filings & Documents (71)
Information sheet re S.291AA(9)
2014-03-21 · Other
Information sheet re S.291AA(7)
2013-11-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-10-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-04 · Director/Secretary Change
(E)Amended document
2013-02-01 · Other
(E)Amended document
2013-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2013-02-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-17 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-18 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2011-11-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-20 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-27 · Annual Return
(E)Amended document
2008-04-25 · Other
(E)FM1 - Mortgage or charge details
2008-01-14 · Charges
(E)Certificate of Registration of Charge
2008-01-14 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-21 · Annual Return
(E)Annual return
1996-11-05 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-24 · Annual Return
(E)Annual return
1994-11-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-18 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-29 · Annual Return
(E)Annual return
1991-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-19 · Director/Secretary Change
(E)Annual return
1990-02-05 · Annual Return
(E)Resignation letter from directors or secretaries
1990-02-02 · Other
(E)Resignation letter from directors or secretaries
1990-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-02 · Director/Secretary Change
(E)Annual return
1989-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-07 · Director/Secretary Change
(E)Annual return
1987-05-06 · Annual Return
(E)Annual return
1986-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-15 · Director/Secretary Change
(E)Annual return
1985-03-15 · Annual Return
(E)Annual return
1984-01-06 · Annual Return
(E)Annual return
1982-10-13 · Annual Return
(E)Annual return
1981-09-25 · Annual Return
(E)Annual return
1980-10-18 · Annual Return
(E)Annual return
1980-04-11 · Annual Return
(E)FIB - Return of allotments
1979-02-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-12 · Other
(E)Notice of registered office and any change thereof
1979-02-12 · Address Change
(E)FIB - Return of allotments
1979-02-12 · Other
(E)Ordinary resolution
1979-01-27 · Other
(E)FIII - Notice of increase in nominal capital
1979-01-27 · Other
(E)Notice filed under s.54
1979-01-27 · Other
(E)Notice of registered office and any change thereof
1979-01-04 · Address Change
(E)Memorandum & Articles of Association
1978-10-17 · Memorandum & Articles
(E)Statutory Declaration
1978-10-17 · Other
Certificate of Incorporation
1978-10-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-03-21 | |
| Information sheet re S.291AA(7) | Other | 2013-11-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-10-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-04 | |
| (E)Amended document | Other | 2013-02-01 | |
| (E)Amended document | Other | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-27 | |
| (E)Amended document | Other | 2008-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-21 | |
| (E)Annual return | Annual Return | 1996-11-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-24 | |
| (E)Annual return | Annual Return | 1994-11-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-18 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-29 | |
| (E)Annual return | Annual Return | 1991-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-19 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-02 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-07 | |
| (E)Annual return | Annual Return | 1987-05-06 | |
| (E)Annual return | Annual Return | 1986-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-15 | |
| (E)Annual return | Annual Return | 1985-03-15 | |
| (E)Annual return | Annual Return | 1984-01-06 | |
| (E)Annual return | Annual Return | 1982-10-13 | |
| (E)Annual return | Annual Return | 1981-09-25 | |
| (E)Annual return | Annual Return | 1980-10-18 | |
| (E)Annual return | Annual Return | 1980-04-11 | |
| (E)FIB - Return of allotments | Other | 1979-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-12 | |
| (E)FIB - Return of allotments | Other | 1979-02-12 | |
| (E)Ordinary resolution | Other | 1979-01-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-01-27 | |
| (E)Notice filed under s.54 | Other | 1979-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-10-17 | |
| (E)Statutory Declaration | Other | 1978-10-17 | |
| Certificate of Incorporation | Incorporation | 1978-10-17 |
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