45 ST STEPHENS AVENUE LIMITED

Company number 03469107

Date	Type	Description	View / Download
10 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(6 pages)
10 Dec 2009	CH01	Director's details changed for Michael Graham Stancomb on 1 December 2009	(2 pages)
10 Dec 2009	CH04	Secretary's details changed for Greystone House Registrars Limited on 1 November 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Julia Mary Horstmann on 1 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Suzanne Nicole Howard on 1 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Ms Michela Babolin on 1 December 2009	(2 pages)
20 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
06 Apr 2009	288a	Director appointed ms michela babolin	(1 page)
06 Apr 2009	288b	Appointment terminated director mathieu jullien	(1 page)
15 Dec 2008	363a	Return made up to 21/11/08; full list of members	(5 pages)
13 Oct 2008	AA	Accounts for a dormant company made up to 30 November 2007	(2 pages)
22 Nov 2007	363a	Return made up to 21/11/07; full list of members	(4 pages)
21 Nov 2007	288b	Director resigned	(1 page)
24 Sep 2007	AA	Accounts for a dormant company made up to 30 November 2006	(2 pages)
20 Sep 2007	288a	New director appointed	(2 pages)
18 Dec 2006	363a	Return made up to 21/11/06; full list of members	(3 pages)
21 Sep 2006	AA	Accounts for a dormant company made up to 30 November 2005	(2 pages)
29 Mar 2006	363a	Return made up to 21/11/05; full list of members	(3 pages)
22 Aug 2005	AA	Accounts for a dormant company made up to 30 November 2004	(2 pages)
17 Nov 2004	363s	Return made up to 21/11/04; full list of members	(9 pages)
15 Nov 2004	AA	Accounts for a dormant company made up to 30 November 2003	(2 pages)
02 Feb 2004	363s	Return made up to 21/11/03; full list of members	(9 pages)
12 Jan 2004	288a	New director appointed	(3 pages)
21 Nov 2003	AA	Accounts for a dormant company made up to 30 November 2002	(3 pages)
14 Nov 2003	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4

Next