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STRANGER & STRANGER LIMITED

Company number 02932142

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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)
05 Feb 2015 AP03 Appointment of Mr Ivan Bell as a secretary on 2 February 2015
05 Feb 2015 TM02 Termination of appointment of Morgan Ackermann as a secretary on 30 January 2015
29 May 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 2
29 May 2014 CH01 Director's details changed for Mr Ivan Bell on 1 June 2013
07 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
29 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
02 Apr 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Ivan Bell
05 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
21 Feb 2013 AP01 Appointment of Mr Ivan Bell as a director
  • ANNOTATION A second filed AP01 was registered on 02/04/2013
31 Jul 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
31 Jul 2012 CH03 Secretary's details changed for Miss Morgan Ackermann on 31 August 2011
02 Mar 2012 AA Total exemption full accounts made up to 31 May 2011
14 Feb 2012 AD01 Registered office address changed from C/O Stranger and Stranger Ltd 46a Carnaby Street London W1F 9PS United Kingdom on 14 February 2012
13 Jul 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
31 May 2011 AA Total exemption full accounts made up to 31 May 2010
28 Feb 2011 AD01 Registered office address changed from the Old Sawmill, Copyhold Lane Lindfield Haywards Heath West Sussex RH16 1XT on 28 February 2011
09 Jul 2010 CH03 Secretary's details changed for Miss Morgan Ackermann on 16 August 2009
09 Jul 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Kevin Shaw on 1 January 2010
09 Jul 2010 CH03 Secretary's details changed for Miss Morgan Ackermann on 1 January 2010
26 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
03 Jun 2009 363a Return made up to 24/05/09; full list of members
03 Jun 2009 288c Secretary's change of particulars / morgan ackermann / 01/04/2009
05 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
16 Oct 2008 288c Secretary's change of particulars / morgan ackerman / 16/10/2008