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9 STONOR ROAD LIMITED

Company number 03025382

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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)
28 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
21 Nov 2014 TM01 Termination of appointment of Christine Ann Baalham as a director on 14 November 2014
30 Sep 2014 CH01 Director's details changed for Mrs Sabuhi Gard on 1 January 2014
30 Sep 2014 AP04 Appointment of Pineflat Limited as a secretary on 1 April 2014
30 Sep 2014 TM02 Termination of appointment of Craig Newell as a secretary on 1 July 2014
30 Sep 2014 CH01 Director's details changed for Sabuhi Mir on 28 March 2010
30 Sep 2014 AD01 Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE to C/O Pineflat Limited Third Floor, 146 Fleet Street London EC4A 2BU on 30 September 2014
10 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 4
10 Mar 2014 TM01 Termination of appointment of Sean Roe as a director
05 Aug 2013 AA Accounts for a dormant company made up to 28 February 2013
24 May 2013 AP01 Appointment of Mr Sean Roe as a director
20 May 2013 AD01 Registered office address changed from C/O Craig Sheehan Block Management 1 Barons Court Road West Kensington London W14 9DP United Kingdom on 20 May 2013
08 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
04 Jul 2012 AA Accounts for a dormant company made up to 29 February 2012
16 Apr 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
16 Apr 2012 AP03 Appointment of Mr Craig Newell as a secretary
16 Apr 2012 TM01 Termination of appointment of Jonathan Wharton as a director
16 Apr 2012 TM02 Termination of appointment of Jo-Ann Deeks as a secretary
29 Nov 2011 AA Total exemption full accounts made up to 28 February 2011
08 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
08 Mar 2011 TM02 Termination of appointment of Jo-Ann Deeks as a secretary
01 Dec 2010 AA Accounts for a dormant company made up to 28 February 2010
25 May 2010 AP03 Appointment of Ms Jo-Ann Deeks as a secretary
25 May 2010 AP03 Appointment of Ms Jo-Ann Deeks as a secretary
25 May 2010 TM02 Termination of appointment of Christine Baalham as a secretary