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STEFANINI UK LTD

Company number 04337610

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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)
04 Mar 2009 288b Appointment terminated director larry granger
04 Mar 2009 288b Appointment terminated director marc lichtman
04 Mar 2009 288b Appointment terminated director william brown
04 Mar 2009 288b Appointment terminated secretary miguel casas
24 Jun 2008 363a Return made up to 11/12/07; full list of members
28 Nov 2007 AA Full accounts made up to 31 December 2006
02 Jan 2007 363a Return made up to 11/12/06; full list of members
02 Jan 2007 AA Full accounts made up to 31 December 2005
13 Dec 2006 288a New secretary appointed
13 Dec 2006 288a New director appointed
13 Dec 2006 288b Director resigned
13 Dec 2006 288b Director resigned
13 Dec 2006 288b Secretary resigned
13 Dec 2006 288b Director resigned
13 Dec 2006 288a New director appointed
13 Dec 2006 288a New director appointed
12 Apr 2006 AA Full accounts made up to 31 December 2004
14 Dec 2005 363a Return made up to 11/12/05; full list of members
14 Dec 2005 287 Registered office changed on 14/12/05 from: lakeside house 1 furzeground, way stockley park, uxbridge, middlesex UB11 ibd
03 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
05 Apr 2005 363s Return made up to 11/12/04; full list of members
  • 363(287) ‐ Registered office changed on 05/04/05
21 Jan 2005 AA Full accounts made up to 31 December 2003
13 Jan 2005 287 Registered office changed on 13/01/05 from: criterion house, 40 parkway, chelmsford, essex CM2 7PN
26 Mar 2004 288a New secretary appointed
26 Mar 2004 288b Secretary resigned;director resigned