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139 STERNHOLD AVENUE LIMITED

Company number 03617806

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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)
06 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 3
25 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
22 Oct 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
22 Oct 2012 AD01 Registered office address changed from 139a Sternhold Avenue London SW2 4PF United Kingdom on 22 October 2012
22 Oct 2012 AD01 Registered office address changed from 6 Ouseley Road London SW12 8EF England on 22 October 2012
22 Oct 2012 AP01 Appointment of Mr Alexander James Scott as a director
22 Oct 2012 TM01 Termination of appointment of Matthew Reynolds as a director
23 Sep 2011 AA Total exemption small company accounts made up to 31 August 2011
06 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
06 Sep 2011 CH01 Director's details changed for Mr Andrew John Ward on 1 January 2011
12 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
06 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Mr Matthew John Reynolds on 1 September 2010
06 Sep 2010 CH01 Director's details changed for Mark Victor Faulkner on 1 September 2010
06 Sep 2010 AD01 Registered office address changed from 139 Sternhold Avenue Streatham Hill London SW2 4PF on 6 September 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
01 Oct 2009 AA Total exemption small company accounts made up to 31 August 2008
30 Sep 2009 288c Director's change of particulars / andrew ward / 16/09/2009
17 Sep 2009 363a Return made up to 03/09/09; full list of members
16 Sep 2008 363a Return made up to 03/09/08; full list of members
16 Sep 2008 288c Director's change of particulars / matthew reynolds / 22/05/2008
24 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
18 Oct 2007 363a Return made up to 03/09/07; full list of members
18 Oct 2007 288c Director's particulars changed
10 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006