STAVELEY 2005 NO 3 LIMITED

Company number 00488428

Date	Type	Description	View / Download
15 Jul 2014	TM01	Termination of appointment of Nicholas James Tarn as a director on 30 June 2014	(1 page)
15 Jul 2014	AP04	Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014	(2 pages)
15 Jul 2014	TM02	Termination of appointment of Christopher William Healy as a secretary on 30 June 2014	(1 page)
01 Jul 2014	AD01	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL England on 1 July 2014	(1 page)
01 Jul 2014	AD01	Registered office address changed from 78 Pall Mall London SW1Y 5ES on 1 July 2014	(1 page)
23 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
14 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 250,000	(4 pages)
06 Apr 2014	AP02	Appointment of Allied Mutual Insurance Services Ltd as a director	(2 pages)
06 Apr 2014	AP03	Appointment of Mr Christopher William Healy as a secretary	(2 pages)
06 Apr 2014	TM01	Termination of appointment of James Russell as a director	(1 page)
06 Apr 2014	TM02	Termination of appointment of James Russell as a secretary	(1 page)
19 Mar 2014	AD01	Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014	(1 page)
06 Jul 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(4 pages)
31 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
04 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(3 pages)
04 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
06 Jun 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	(4 pages)
06 Jun 2011	CH01	Director's details changed for Mr Nicholas James Tarn on 1 June 2011	(2 pages)
06 Jun 2011	CH01	Director's details changed for Mr James Richard Russell on 1 June 2011	(2 pages)
04 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
11 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(4 pages)
11 May 2010	CH03	Secretary's details changed for Mr James Richard Russell on 3 May 2010	(1 page)
15 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
06 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)