4 ST STEPHENS GARDENS LIMITED

Company number 03705226

Date	Type	Description	View / Download
29 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 5	(5 pages)
10 Mar 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 5	(4 pages)
10 Mar 2015	TM02	Termination of appointment of Rianon Mateer as a secretary on 29 January 2015	(1 page)
10 Mar 2015	AP04	Appointment of Aml Registrars Limited as a secretary on 3 February 2015	(2 pages)
10 Mar 2015	TM01	Termination of appointment of Rianon Mateer as a director on 29 January 2015	(1 page)
10 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
10 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
10 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 5	(5 pages)
07 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
18 Dec 2013	AP01	Appointment of Mrs Sarah Ann Fitzgerald as a director	(2 pages)
18 Dec 2013	TM01	Termination of appointment of Cathy Carpenter as a director	(1 page)
29 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Jun 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
11 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jul 2012	CH01	Director's details changed for Cathy Carpenter on 19 July 2012	(2 pages)
19 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
13 Mar 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(6 pages)
13 Mar 2012	CH01	Director's details changed for Cathy Carpenter on 2 February 2011	(2 pages)
12 Mar 2012	CH01	Director's details changed for Rhiannon Matier on 2 February 2011	(2 pages)
12 Mar 2012	CH03	Secretary's details changed for Rhiannon Matier on 2 February 2011	(1 page)
02 Nov 2011	AD01	Registered office address changed from C/O Helmores Uk Llp Po Box 2Nd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY England on 2 November 2011	(1 page)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
28 Apr 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(6 pages)
28 Apr 2011	AD01	Registered office address changed from Norman Alexander and Co Accountants 5Th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 28 April 2011	(1 page)
28 Apr 2011	TM01	Termination of appointment of Jonathon Buck as a director	(1 page)