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16 ST. STEPHENS ROAD LIMITED

Company number 02309368

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2009 288a Director appointed catherine james
20 Mar 2009 288a Director appointed jonathan mackeen
20 Mar 2009 287 Registered office changed on 20/03/2009 from 61 fore street saltash cornwall PL12 6AF
20 Mar 2009 288a Secretary appointed david nigel mackeen
20 Mar 2009 288b Appointment terminated secretary paul clahane
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Jun 2008 363a Return made up to 04/04/08; full list of members
23 Jun 2008 288b Appointment terminated director lisa morrison
23 Jun 2008 288b Appointment terminated director benjamin walsh
23 Jun 2008 288b Appointment terminated director jacqueline johnston
23 Jun 2008 288b Appointment terminated director helen mann
27 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Apr 2007 363a Return made up to 04/04/07; full list of members
22 Dec 2006 288b Secretary resigned
22 Dec 2006 287 Registered office changed on 22/12/06 from: 16 st. Stephens road saltash cornwall PL12 4BQ
22 Dec 2006 288a New secretary appointed
15 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
15 Jun 2006 363s Return made up to 04/04/06; full list of members
08 Jul 2005 363s Return made up to 04/04/05; no change of members
04 May 2005 AA Accounts for a dormant company made up to 31 December 2004
04 May 2005 288a New director appointed
23 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
13 Apr 2004 363s Return made up to 04/04/04; full list of members
05 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
05 Aug 2003 363s Return made up to 04/04/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned