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40 STANFORD AVENUE LTD

Company number 05009725

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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)
20 Oct 2009 TM01 Termination of appointment of Hannah Burgess as a director
20 Oct 2009 TM01 Termination of appointment of Marie Haddach as a director
27 Sep 2009 AA Total exemption full accounts made up to 31 January 2009
20 Jan 2009 363a Annual return made up to 17/01/09
14 Aug 2008 AA Total exemption full accounts made up to 31 January 2008
19 Jun 2008 288a Director appointed hannah burgess
05 Feb 2008 363a Annual return made up to 17/01/08
19 Oct 2007 288b Director resigned
19 Oct 2007 AA Accounts for a dormant company made up to 31 January 2007
06 Feb 2007 288a New director appointed
06 Feb 2007 288a New director appointed
06 Feb 2007 363s Annual return made up to 17/01/07
26 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
25 Oct 2006 288b Director resigned
25 Oct 2006 288b Director resigned
10 Oct 2006 288b Director resigned
06 Jul 2006 288c Director's particulars changed
06 Jul 2006 288a New secretary appointed
25 May 2006 128(4) Notice of assignment of name or new name to shares
21 Apr 2006 287 Registered office changed on 21/04/06 from: flat 2 40 stanford avenue brighton east sussex BN1 6EA
20 Feb 2006 AA Total exemption small company accounts made up to 31 January 2005
26 Jan 2006 363s Annual return made up to 17/01/06
  • 363(288) ‐ Director's particulars changed
26 Jan 2006 288a New secretary appointed
16 Jan 2006 288b Secretary resigned
21 Apr 2005 363s Annual return made up to 08/01/05
  • 363(288) ‐ Secretary resigned