116 STANLEY ROAD (MANAGEMENT) TEDDINGTON LIMITED
Company number 03674159
- Company Overview for 116 STANLEY ROAD (MANAGEMENT) TEDDINGTON LIMITED (03674159)
- Filing history for 116 STANLEY ROAD (MANAGEMENT) TEDDINGTON LIMITED (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) |
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11 Dec 2013 | AR01 |
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
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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 |