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ING RED UK (ST STEPHENS) LTD

Company number 03761812

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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)
23 Oct 2008 363a Return made up to 23/10/08; full list of members
11 Jun 2008 288c Director's change of particulars / marcel kooij / 19/05/2008
01 May 2008 288a Director appointed guy trevor parker
30 Apr 2008 288b Appointment terminated director martin taylor
12 Feb 2008 288a New director appointed
12 Dec 2007 287 Registered office changed on 12/12/07 from: 25 copthall avenue london EC2R 7BP
09 Nov 2007 363a Return made up to 08/11/07; full list of members
07 Nov 2007 288a New director appointed
29 Oct 2007 287 Registered office changed on 29/10/07 from: 33 cavendish square london W1G 0BQ
17 Oct 2007 288b Director resigned
12 Oct 2007 AA Full accounts made up to 31 December 2006
04 Oct 2007 288b Director resigned
11 Sep 2007 288a New director appointed
11 Sep 2007 288a New director appointed
12 Jul 2007 288c Director's particulars changed
21 Nov 2006 363a Return made up to 21/11/06; full list of members
25 Oct 2006 AA Full accounts made up to 31 December 2005
18 Oct 2006 288b Director resigned
04 May 2006 363a Return made up to 28/04/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
09 May 2005 363s Return made up to 28/04/05; full list of members
04 Jan 2005 288a New secretary appointed
04 Jan 2005 288b Secretary resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
11 May 2004 363s Return made up to 28/04/04; full list of members