STANLEY U.K. HOLDING LTD.

Company number 03452684

Date	Type	Description	View / Download
30 Jul 2010	TM01	Termination of appointment of Robert Neale as a director	(2 pages)
14 Jan 2010	SH01	Statement of capital following an allotment of shares on 29 December 2009 GBP 16,710,001.00	(5 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ 175/5 directors authorised to vote 23/12/2009	(2 pages)
10 Jan 2010	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(15 pages)
14 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Dec 2009	CH01	Director's details changed for Bruce Harry Beatt on 1 October 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Robert James Neale on 1 October 2009	(2 pages)
14 Dec 2009	CH03	Secretary's details changed for Fred Hayhurst on 1 October 2009	(1 page)
14 Dec 2009	AD02	Register inspection address has been changed	(1 page)
14 Dec 2009	CH01	Director's details changed for Corinne Herzog on 1 October 2009	(2 pages)
16 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
02 Mar 2009	288a	Director appointed corinne herzog	(2 pages)
22 Jan 2009	288b	Appointment terminated director melanie parkin	(1 page)
22 Jan 2009	288b	Appointment terminated director mark hicks	(1 page)
22 Oct 2008	363a	Return made up to 20/10/08; full list of members	(4 pages)
07 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
31 Jul 2008	SA	Statement of affairs	(7 pages)
31 Jul 2008	88(2)	Ad 04/07/08\gbp si 15400000@1=15400000\gbp ic 1310000/16710000\	(2 pages)
23 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Jul 2008	123	Gbp nc 1310000/21310000\04/07/08	(1 page)
02 Jun 2008	288c	Secretary's change of particulars / fred hayhurst / 01/05/2008	(1 page)
10 Jan 2008	288b	Director resigned	(1 page)
16 Nov 2007	363a	Return made up to 20/10/07; full list of members	(3 pages)
16 Nov 2007	190	Location of debenture register	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)