45 ST STEPHENS AVENUE LIMITED

Company number 03469107

Date	Type	Description	View / Download
16 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 20/01/2018.	(6 pages)
16 Feb 2016	AA	Accounts for a dormant company made up to 30 November 2015	(7 pages) Download iXBRL
02 Feb 2016	AD01	Registered office address changed from Lynwood 373 - 375 Station Road Harrow Middlesex HA1 2AW to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 2 February 2016	(1 page)
20 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 4	(7 pages)
20 Dec 2015	TM02	Termination of appointment of Greystone House Registrars Limited as a secretary on 21 November 2015	(1 page)
09 Nov 2015	AA	Accounts for a dormant company made up to 30 November 2014	(7 pages) Download iXBRL
23 Jan 2015	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 4	(8 pages)
23 Jan 2015	CH04	Secretary's details changed for Greystone House Registrars Limited on 14 April 2014	(1 page)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
10 Apr 2014	AD01	Registered office address changed from 107 Kenton Road Kenton Harrow Middlesex HA3 0AN on 10 April 2014	(1 page)
03 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 4	(8 pages)
01 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
03 Dec 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(8 pages)
30 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
29 Nov 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(8 pages)
02 Oct 2011	TM01	Termination of appointment of Suzanne Howard as a director	(1 page)
02 Oct 2011	AP01	Appointment of Ms Elizabeth Fiona Rickard as a director	(2 pages)
10 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
26 Nov 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(8 pages)
14 Aug 2010	CH01	Director's details changed for Suzanne Nicole Howard on 14 August 2010	(2 pages)
14 Aug 2010	CH01	Director's details changed for Suzanne Nicole Howard on 14 August 2010	(2 pages)
11 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
05 Aug 2010	CH01	Director's details changed for Mr Dominik Kouker on 28 July 2010	(2 pages)
05 Aug 2010	AP01	Appointment of Mr Dominik Kouker as a director	(2 pages)
28 Jul 2010	TM01	Termination of appointment of Michael Stancomb as a director	(1 page)

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