- Company Overview for 19 ST MARYS TERRACE LIMITED (03797414)
- Filing history for 19 ST MARYS TERRACE LIMITED (03797414)
- People for 19 ST MARYS TERRACE LIMITED (03797414)
- More for 19 ST MARYS TERRACE LIMITED (03797414)
| 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) |
|---|---|---|---|
| 08 Aug 2014 | AR01 |
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-08-08
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| 29 Oct 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 03 Jul 2013 | AR01 |
Annual return made up to 28 June 2013 with full list of shareholders
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| 27 Sep 2012 | AA | Total exemption full accounts made up to 30 June 2012 | |
| 29 Jun 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
| 02 Nov 2011 | AA | Total exemption full accounts made up to 30 June 2011 | |
| 01 Jul 2011 | AR01 | Annual return made up to 28 June 2011 with full list of shareholders | |
| 14 Dec 2010 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 09 Aug 2010 | AR01 | Annual return made up to 28 June 2010 with full list of shareholders | |
| 09 Aug 2010 | AD03 | Register(s) moved to registered inspection location | |
| 08 Aug 2010 | CH01 | Director's details changed for Hans Bjorn Eskil Bostrom on 28 June 2010 | |
| 08 Aug 2010 | CH01 | Director's details changed for Ariella Shine on 28 June 2010 | |
| 08 Aug 2010 | AD02 | Register inspection address has been changed | |
| 08 Aug 2010 | AD01 | Registered office address changed from C/O M Garfield 23 North Common Road Uxbridge Middlesex UB8 1PD United Kingdom on 8 August 2010 | |
| 08 Aug 2010 | AD01 | Registered office address changed from 19 Saint Marys Terrace London W2 1SU on 8 August 2010 | |
| 22 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 10 Jul 2009 | 363a | Return made up to 28/06/09; full list of members | |
| 26 May 2009 | AA | Accounts for a dormant company made up to 30 June 2008 | |
| 25 Jul 2008 | 363a | Return made up to 28/06/08; full list of members | |
| 30 Apr 2008 | AA | Accounts for a dormant company made up to 30 June 2007 | |
| 13 Feb 2008 | 288a | New secretary appointed | |
| 13 Feb 2008 | 288b | Secretary resigned | |
| 17 Oct 2007 | 288b | Director resigned | |
| 14 Sep 2007 | 288b | Secretary resigned | |
| 14 Sep 2007 | 288a | New secretary appointed |