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116 STANLEY ROAD (MANAGEMENT) TEDDINGTON LIMITED

Company number 03674159

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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)
11 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 4
26 Jun 2013 AA Accounts for a dormant company made up to 29 September 2012
26 Jun 2013 AP03 Appointment of Mr Matthew Gilbert John Leake as a secretary
26 Jun 2013 TM01 Termination of appointment of Matthew Leake as a director
28 Jan 2013 AP01 Appointment of Matthew Gilbert John Leake as a director
09 Jan 2013 AP01 Appointment of Mrs Hayley Leake as a director
17 Dec 2012 AD01 Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 17 December 2012
17 Dec 2012 TM02 Termination of appointment of Stardata Business Services Limited as a secretary
17 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
19 Nov 2012 TM01 Termination of appointment of Craig Upshall as a director
03 Aug 2012 AA Total exemption small company accounts made up to 29 September 2011
17 Apr 2012 TM01 Termination of appointment of Douglas Smith as a director
26 Mar 2012 AP01 Appointment of Nicholas Daniel Wozniak as a director
23 Mar 2012 AP01 Appointment of Michael Lloyd Thomas as a director
16 Jan 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
17 Jun 2011 AA Total exemption small company accounts made up to 29 September 2010
22 Feb 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
09 Jul 2010 AA Total exemption small company accounts made up to 29 September 2009
09 Feb 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Craig Charles Upshall on 25 November 2009
09 Feb 2010 CH01 Director's details changed for Douglas Smith on 25 November 2009
09 Feb 2010 CH04 Secretary's details changed for Stardata Business Services Limited on 25 November 2009
13 Aug 2009 AA Total exemption small company accounts made up to 29 September 2008
03 Mar 2009 363a Return made up to 25/11/08; full list of members
29 Aug 2008 288a Director appointed craig charles upshall