Standford Homes Limited

Company Name	Standford Homes Limited
Company Status	Dissolved
Company Number	04025159
Category	Private Limited Company
Incorporation Date	3 July 2000(23 years, 3 months ago)
Dissolution Date	26 February 2013 (10 years, 7 months ago)
Previous Name	Casegrove Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Stephen Jonathan Taylor
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2011(11 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 26 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Amir Zarbafi
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 2005)
Role	Property Developer
Correspondence Address	Flat 168 Bickenhall Mansions Bickenhall Street London W1H 3DF

Director Name	Paul Sednaoui
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 7 months (resigned 17 March 2005)
Role	Company Director
Correspondence Address	Pinewood Lodge Swinley Road Ascot SL5 8BA

Secretary Name	Mr Ian Mark Hargrove
Nationality	British
Status	Resigned
Appointed	27 July 2000(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 7 months (resigned 17 March 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Moorcourt Farm Weston Road Lewknor Watlington Oxfordshire OX49 5RU

Director Name	Mr Ian Mark Hargrove
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 April 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Moorcourt Farm Weston Road Lewknor Watlington Oxfordshire OX49 5RU

Director Name	Eirik Peter Robson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(4 years, 8 months after company formation)
Appointment Duration	2 weeks (resigned 01 April 2005)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Throphill Grange Throphill Morpeth Northumberland NE61 3QN

Secretary Name	Mr Colin James McPhee
Nationality	British
Status	Resigned
Appointed	17 March 2005(4 years, 8 months after company formation)
Appointment Duration	2 weeks (resigned 01 April 2005)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	The Laurels Bartons Road Havant Hampshire PO9 5NA

Director Name	Mr Graham Kevin Sizer
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(4 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Salutation Barn Low Street Little Fencote Northallerton DL7 9LR

Director Name	Mr Philip Henry Scott
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(4 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Newgate Barnard Castle County Durham DL12 8NW

Director Name	Christopher Rutter
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(4 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 June 2006)
Role	Company Director
Correspondence Address	15 The Dell Bishop Auckland County Durham DL14 7HJ

Director Name	John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(4 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 June 2006)
Role	Company Director
Correspondence Address	21 Montgreenan View Kilwinning Ayrshire KA13 7NL Scotland

Director Name	Mr John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(4 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lochend Road Troon KA10 6JJ Scotland

Secretary Name	Christopher Rutter
Nationality	British
Status	Resigned
Appointed	01 April 2005(4 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 May 2006)
Role	Company Director
Correspondence Address	15 The Dell Bishop Auckland County Durham DL14 7HJ

Secretary Name	Mr William David McLeish
Nationality	British
Status	Resigned
Appointed	25 May 2006(5 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mrs Kamma Foulkes
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(7 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mrs Kamma Foulkes
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(7 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mary Preston
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(7 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 13 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Pall Mall Cottage Rivington Lane Bolton BL6 7RY

Director Name	Nicholas John Farmer
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(7 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Freshwater Close Great Sankey Warrington Cheshire WA5 3PU

Director Name	Mr William Colvin
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(7 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senang Pyrford Woods Road West Byfleet Surrey GU22 8QR

Director Name	Mr Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(7 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Chessington House 32 Monkton Rise Guisborough TS14 6BG

Director Name	Mr Richard Neil Midmer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2008(8 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mrs Ellen Poynton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(8 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whiteoaks 10 St Richards Close, Wychbold Droitwich WR9 7PP

Director Name	Mr Andrew Anthony Edward Gee
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(8 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	83a Sutherland Avenue Biggin Hill Kent TN16 3HG

Director Name	Mr William James Buchan
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(8 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr David Andrew Smith
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(9 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Secretary Name	Mr Francis Declan Finbar Tempany McCormack
Status	Resigned
Appointed	04 March 2011(10 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 October 2012)
Role	Company Director
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Timothy James Bolot
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(11 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 July 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 July 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Southgate House, Archer Street Darlington County Durham DL3 6AH
Region	North East
Constituency	Darlington
County	County Durham
Ward	Northgate
Built Up Area	Darlington

Accounts

Latest Accounts	30 September 2010 (13 years ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	Application to strike the company off the register (3 pages)
30 October 2012	Application to strike the company off the register (3 pages)
10 October 2012	Termination of appointment of Francis Mccormack as a secretary (1 page)
10 October 2012	Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 9 October 2012 (1 page)
3 September 2012	Notice of completion of voluntary arrangement (6 pages)
3 September 2012	Notice of completion of voluntary arrangement (6 pages)
17 August 2012	Termination of appointment of Timothy James Bolot as a director on 17 August 2012 (1 page)
17 August 2012	Termination of appointment of Timothy Bolot as a director (1 page)
7 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders Statement of capital on 2012-07-07 GBP 100 (4 pages)
7 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders Statement of capital on 2012-07-07 GBP 100 (4 pages)
7 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders Statement of capital on 2012-07-07 GBP 100 (4 pages)
26 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
26 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
19 November 2011	Termination of appointment of William James Buchan as a director on 15 November 2011 (1 page)
19 November 2011	Termination of appointment of William Buchan as a director (1 page)
5 November 2011	Termination of appointment of David Smith as a director (1 page)
5 November 2011	Termination of appointment of David Andrew Smith as a director on 1 November 2011 (1 page)
1 November 2011	Appointment of Mr Stephen Jonathan Taylor as a director on 26 October 2011 (2 pages)
1 November 2011	Appointment of Mr Stephen Jonathan Taylor as a director (2 pages)
30 October 2011	Appointment of Mr Timothy James Bolot as a director (2 pages)
30 October 2011	Appointment of Mr Timothy James Bolot as a director on 26 October 2011 (2 pages)
13 September 2011	Full accounts made up to 30 September 2010 (26 pages)
13 September 2011	Full accounts made up to 30 September 2010 (26 pages)
4 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
4 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
4 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
20 May 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
20 May 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
20 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
20 March 2011	Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
20 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
20 March 2011	Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
4 February 2011	Termination of appointment of Richard Midmer as a director (1 page)
4 February 2011	Termination of appointment of Richard Midmer as a director (1 page)
13 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
24 May 2010	Resolutions RES13 ‐ Enter agreements 14/05/2010 (3 pages)
24 May 2010	Resolutions RES13 ‐ Enter agreements 14/05/2010 (3 pages)
16 March 2010	Full accounts made up to 27 September 2009 (23 pages)
16 March 2010	Full accounts made up to 27 September 2009 (23 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Appointment of a director (2 pages)
7 January 2010	Appointment of a director (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
5 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
5 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
31 October 2009	Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
31 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
31 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
31 October 2009	Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for William David Mcleish on 27 October 2009 (1 page)
27 October 2009	Secretary's details changed for William David Mcleish on 27 October 2009 (1 page)
29 July 2009	Full accounts made up to 28 September 2008 (25 pages)
29 July 2009	Full accounts made up to 28 September 2008 (25 pages)
14 July 2009	Return made up to 03/07/09; full list of members (4 pages)
14 July 2009	Return made up to 03/07/09; full list of members (4 pages)
16 June 2009	Appointment terminated director ellen poynton (1 page)
16 June 2009	Appointment Terminated Director ellen poynton (1 page)
16 January 2009	Director appointed william james buchan (1 page)
16 January 2009	Director appointed william james buchan (1 page)
8 January 2009	Appointment terminated director andrew gee (1 page)
8 January 2009	Appointment Terminated Director andrew gee (1 page)
13 November 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (22 pages)
13 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
31 October 2008	Appointment terminated director mary preston (1 page)
31 October 2008	Director appointed andrew anthony edward gee (2 pages)
31 October 2008	Director appointed andrew anthony edward gee (2 pages)
31 October 2008	Appointment Terminated Director mary preston (1 page)
9 October 2008	Appointment Terminated Director william colvin (1 page)
9 October 2008	Appointment terminated director william colvin (1 page)
2 October 2008	Appointment Terminated Director john murphy (1 page)
2 October 2008	Appointment terminated director john murphy (1 page)
1 September 2008	Director appointed ellen poynton (3 pages)
1 September 2008	Director appointed ellen poynton (3 pages)
21 August 2008	Director appointed richard neil midmer (1 page)
21 August 2008	Director appointed richard neil midmer (1 page)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
7 July 2008	Return made up to 03/07/08; full list of members (4 pages)
7 July 2008	Return made up to 03/07/08; full list of members (4 pages)
30 June 2008	Appointment terminated director jason lock (1 page)
30 June 2008	Appointment Terminated Director jason lock (1 page)
3 June 2008	Appointment terminated director nicholas farmer (1 page)
3 June 2008	Appointment Terminated Director nicholas farmer (1 page)
6 May 2008	Full accounts made up to 30 September 2007 (15 pages)
6 May 2008	Full accounts made up to 30 September 2007 (15 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 6 (11 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 6 (11 pages)
5 March 2008	Director appointed mr jason lock (1 page)
5 March 2008	Director appointed mr jason lock (1 page)
4 March 2008	Appointment terminated director graham sizer (1 page)
4 March 2008	Appointment Terminated Director graham sizer (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
4 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
24 July 2007	Return made up to 03/07/07; full list of members (2 pages)
24 July 2007	Return made up to 03/07/07; full list of members (2 pages)
19 June 2007	Particulars of mortgage/charge (11 pages)
19 June 2007	Particulars of mortgage/charge (11 pages)
23 May 2007	Full accounts made up to 1 October 2006 (15 pages)
23 May 2007	Full accounts made up to 1 October 2006 (15 pages)
23 May 2007	Full accounts made up to 1 October 2006 (15 pages)
20 July 2006	Particulars of mortgage/charge (15 pages)
20 July 2006	Particulars of mortgage/charge (15 pages)
4 July 2006	Return made up to 03/07/06; full list of members (2 pages)
4 July 2006	Return made up to 03/07/06; full list of members (2 pages)
29 June 2006	New director appointed (1 page)
29 June 2006	New director appointed (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New secretary appointed (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New secretary appointed (1 page)
4 April 2006	Registered office changed on 04/04/06 from: unit 2G first floor enterprise house valley street north darlington county durham DL1 1GY (1 page)
4 April 2006	Registered office changed on 04/04/06 from: unit 2G first floor enterprise house valley street north darlington county durham DL1 1GY (1 page)
29 March 2006	Full accounts made up to 2 October 2005 (19 pages)
29 March 2006	Full accounts made up to 2 October 2005 (19 pages)
29 March 2006	Full accounts made up to 2 October 2005 (19 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
18 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2005	Resolutions RES13 ‐ Facility agreement 27/07/05 (1 page)
11 August 2005	Resolutions RES13 ‐ Facility agreement 27/07/05 (1 page)
3 August 2005	Return made up to 03/07/05; no change of members (8 pages)
3 August 2005	Return made up to 03/07/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 April 2005	Declaration of assistance for shares acquisition (22 pages)
25 April 2005	Declaration of assistance for shares acquisition (22 pages)
19 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 April 2005	New director appointed (5 pages)
18 April 2005	New director appointed (5 pages)
15 April 2005	Particulars of mortgage/charge (16 pages)
15 April 2005	New secretary appointed;new director appointed (4 pages)
15 April 2005	Particulars of mortgage/charge (16 pages)
15 April 2005	New secretary appointed;new director appointed (4 pages)
12 April 2005	Secretary resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	New director appointed (4 pages)
12 April 2005	New director appointed (5 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Registered office changed on 12/04/05 from: 1 bickenhall street london W1U 6BN (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
12 April 2005	Registered office changed on 12/04/05 from: 1 bickenhall street london W1U 6BN (1 page)
12 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
12 April 2005	New director appointed (4 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	New director appointed (5 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Secretary resigned (1 page)
4 April 2005	Full accounts made up to 30 September 2004 (13 pages)
4 April 2005	Full accounts made up to 30 September 2004 (13 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	New director appointed (4 pages)
23 March 2005	New director appointed (3 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	New director appointed (4 pages)
23 March 2005	Secretary resigned (1 page)
23 March 2005	New director appointed (3 pages)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	Secretary resigned (1 page)
4 August 2004	Full accounts made up to 30 September 2003 (12 pages)
4 August 2004	Full accounts made up to 30 September 2003 (12 pages)
16 July 2004	Return made up to 03/07/04; no change of members (7 pages)
16 July 2004	Return made up to 03/07/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2003	Return made up to 03/07/03; full list of members (7 pages)
21 August 2003	Return made up to 03/07/03; full list of members (7 pages)
4 March 2003	Full accounts made up to 30 September 2002 (12 pages)
4 March 2003	Full accounts made up to 30 September 2002 (12 pages)
18 November 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
18 November 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
5 September 2002	Full accounts made up to 31 December 2001 (12 pages)
5 September 2002	Full accounts made up to 31 December 2001 (12 pages)
3 August 2002	Return made up to 03/07/02; full list of members (7 pages)
3 August 2002	Return made up to 03/07/02; full list of members (7 pages)
8 April 2002	Particulars of mortgage/charge (2 pages)
8 April 2002	Particulars of mortgage/charge (3 pages)
8 April 2002	Particulars of mortgage/charge (3 pages)
8 April 2002	Particulars of mortgage/charge (2 pages)
22 October 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
22 October 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
18 July 2001	Return made up to 03/07/01; full list of members (6 pages)
18 July 2001	Return made up to 03/07/01; full list of members (6 pages)
21 November 2000	Ad 19/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 November 2000	Ad 19/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 November 2000	Secretary resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Registered office changed on 15/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
15 November 2000	Secretary resigned (1 page)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	Registered office changed on 15/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
15 November 2000	New director appointed (2 pages)
24 July 2000	Memorandum and Articles of Association (6 pages)
24 July 2000	Memorandum and Articles of Association (6 pages)
24 July 2000	Company name changed casegrove LIMITED\certificate issued on 25/07/00 (2 pages)
24 July 2000	Company name changed casegrove LIMITED\certificate issued on 25/07/00 (2 pages)
24 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
24 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
3 July 2000	Incorporation (32 pages)

Standford Homes Limited

Business Activity

Directors

Location

Accounts

Filing History

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