- Company Overview for STERNDALE SYSTEMS LIMITED (02774308)
- Filing history for STERNDALE SYSTEMS LIMITED (02774308)
- People for STERNDALE SYSTEMS LIMITED (02774308)
- Charges for STERNDALE SYSTEMS LIMITED (02774308)
- More for STERNDALE SYSTEMS LIMITED (02774308)
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) |
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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
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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 |