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68 STURGES ROAD LIMITED

Company number 03202689

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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)
23 May 2016 TM01 Termination of appointment of Roger Edward Firth Sutton as a director on 23 May 2016
23 May 2016 AP01 Appointment of Mr Roger Edward Firth Sutton as a director on 23 May 2016
23 May 2016 TM02 Termination of appointment of Stuart Halliday as a secretary on 23 May 2016
05 May 2016 TM01 Termination of appointment of Andrea Gicomd Biegi as a director on 25 January 2016
04 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
15 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 5
13 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014
07 Aug 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 5
07 Aug 2014 CH01 Director's details changed for Mr Stuart Halliday on 1 April 2014
07 Aug 2014 AP01 Appointment of Mrs Marah Mcguire as a director on 1 April 2014
07 Aug 2014 AP01 Appointment of Mr Andrea Biegi as a director on 1 April 2014
07 Aug 2014 TM01 Termination of appointment of Nicole Navon as a director on 1 April 2014
07 Aug 2014 CH01 Director's details changed for Mr Paul Ian Hose on 1 April 2014
07 Aug 2014 CH03 Secretary's details changed for Mr Stuart Halliday on 1 April 2014
07 Aug 2014 AD01 Registered office address changed from Roger Sutton Flat 5 68 Sturges Road Wokingham Reading Berkshire RG40 2HE to 4 Milton Road Wokingham Berkshire RG40 1DB on 7 August 2014
28 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
08 Aug 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
07 Sep 2012 AA Accounts for a dormant company made up to 31 May 2012
21 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
14 Sep 2011 AA Accounts for a dormant company made up to 31 May 2011
18 Jul 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
22 Mar 2011 AA Accounts for a dormant company made up to 31 May 2010
25 Aug 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Nicole Navon on 23 May 2010
25 Aug 2010 CH01 Director's details changed for Mr Stuart Halliday on 23 May 2010