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STERNDALE SYSTEMS LIMITED

Company number 02774308

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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)
15 Dec 2008 288b Appointment terminated director zenon kopik
15 Dec 2008 288b Appointment terminated secretary mark kopik
02 Nov 2008 AA Accounts for a small company made up to 31 December 2007
27 Feb 2008 363a Return made up to 17/12/07; full list of members
27 Feb 2008 288c Director's change of particulars / zenon kopik / 18/12/2006
28 Nov 2007 AA Accounts for a small company made up to 31 December 2006
15 Jun 2007 AA Total exemption small company accounts made up to 31 December 2005
06 Feb 2007 363a Return made up to 17/12/06; full list of members
12 Jun 2006 287 Registered office changed on 12/06/06 from: 35 ballards lane london N3 1XW
11 Apr 2006 288b Secretary resigned;director resigned
11 Apr 2006 155(6)a Declaration of assistance for shares acquisition
11 Apr 2006 288a New secretary appointed
11 Apr 2006 288b Director resigned
11 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2006 288b Director resigned
07 Apr 2006 395 Particulars of mortgage/charge
04 Apr 2006 395 Particulars of mortgage/charge
29 Mar 2006 288b Director resigned
22 Mar 2006 288b Director resigned
16 Mar 2006 AA Total exemption full accounts made up to 31 December 2004
15 Feb 2006 288b Director resigned
15 Feb 2006 288b Director resigned
15 Feb 2006 288a New director appointed
15 Feb 2006 288a New director appointed
17 Jan 2006 363a Return made up to 17/12/05; full list of members