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49 ST STEPHENS GARDENS LIMITED

Company number 04062242

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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)
14 Nov 2014 AA Accounts for a dormant company made up to 31 August 2014
14 Nov 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
18 Nov 2013 AA Accounts for a dormant company made up to 31 August 2013
18 Nov 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
11 Oct 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
10 Oct 2012 AA Accounts for a dormant company made up to 31 August 2012
07 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
06 Sep 2011 AA Accounts for a dormant company made up to 31 August 2011
08 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Clare Elizabeth Lockhart-Mummery on 30 August 2010
08 Sep 2010 CH01 Director's details changed for Peter Stuart Warne on 30 August 2010
08 Sep 2010 AA Accounts for a dormant company made up to 31 August 2010
17 Sep 2009 363a Return made up to 30/08/09; full list of members
17 Sep 2009 190 Location of debenture register
17 Sep 2009 287 Registered office changed on 17/09/2009 from 7 hornton street kensington london W8 7NP
17 Sep 2009 353 Location of register of members
16 Sep 2009 AA Accounts for a dormant company made up to 31 August 2009
02 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
12 Nov 2008 288a Secretary appointed peter stuart warne
10 Nov 2008 288b Appointment terminated secretary quadrant property management LIMITED
10 Nov 2008 287 Registered office changed on 10/11/2008 from 12 tilton street london SW6 7LP
24 Oct 2008 363a Return made up to 30/08/08; full list of members
03 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
14 Sep 2007 363a Return made up to 30/08/07; full list of members
10 Sep 2007 288c Secretary's particulars changed