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STRETCH CEILINGS (MANUFACTURING EXCELLENCE) LIMITED

Company number 03623357

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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)
25 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Oct 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
21 Oct 2011 CH03 Secretary's details changed for Barbara Jane Savage on 28 August 2011
03 Oct 2011 CERTNM Company name changed stretch ceilings (london) LIMITED\certificate issued on 03/10/11
  • RES15 ‐ Change company name resolution on 2011-09-01
  • NM01 ‐ Change of name by resolution
14 Sep 2011 AP01 Appointment of Mrs Barbara Jane Savage as a director
14 Sep 2011 AP01 Appointment of Mr Graham George Savage as a director
08 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Sep 2011 TM01 Termination of appointment of Sarah Savage as a director
24 Feb 2011 AD01 Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY on 24 February 2011
20 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
29 Jan 2010 AP01 Appointment of Ms Sarah Jane Savage as a director
29 Jan 2010 TM01 Termination of appointment of Graham Savage as a director
29 Jan 2010 CH03 Secretary's details changed for Barbara Jane Savage on 29 January 2010
29 Jan 2010 TM01 Termination of appointment of Barbara Savage as a director
11 Sep 2009 363a Return made up to 28/08/09; full list of members
21 Jul 2009 287 Registered office changed on 21/07/2009 from 60-62 old london road kingston upon thames surrey KT2 6QZ
26 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Oct 2008 363a Return made up to 28/08/08; full list of members
26 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Oct 2007 363a Return made up to 28/08/07; full list of members
31 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Sep 2006 363a Return made up to 28/08/06; full list of members
26 Sep 2006 288c Director's particulars changed