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STOWE-WOODWARD (UK) LIMITED

Company number 03805500

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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)
25 Apr 2012 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA on 25 April 2012
25 Apr 2012 TM02 Termination of appointment of Abogado Nominees Limited as a secretary
29 Dec 2011 AA Total exemption full accounts made up to 30 June 2011
12 Sep 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
12 Sep 2011 CH01 Director's details changed for Stephen Robert Light on 1 July 2011
12 Jul 2011 CH01 Director's details changed for Theodore Orban on 1 January 2011
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
07 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 11
08 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
01 Nov 2010 AP01 Appointment of Theodore Orban as a director
01 Nov 2010 TM01 Termination of appointment of David Maffucci as a director
01 Oct 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
04 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 9
04 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 10
05 Mar 2010 TM01 Termination of appointment of Peter Williamson as a director
22 Dec 2009 AA Total exemption full accounts made up to 30 June 2009
31 Jul 2009 363a Return made up to 12/07/09; full list of members
31 Jul 2009 288b Appointment terminated director marshall woodworth
20 Jul 2009 288a Director appointed david granelli maffucci
20 Jul 2009 288b Appointment terminated director michael o'donnell
28 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
02 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)a 09/02/2009