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STUDIO 15 CABINET MAKERS LTD

Company number 05142646

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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)
03 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share capital revoked 01/12/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2011 AP01 Appointment of Deborah Lester as a director
21 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
02 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
14 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Philip Stewart Lester on 1 June 2010
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Aug 2009 363a Return made up to 01/06/09; full list of members
27 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
07 Oct 2008 363a Return made up to 01/06/08; full list of members
02 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
29 Jun 2007 363s Return made up to 01/06/07; no change of members
10 May 2007 AA Total exemption small company accounts made up to 30 June 2006
07 Jun 2006 363s Return made up to 01/06/06; full list of members
03 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
24 Aug 2005 288c Secretary's particulars changed
13 Jun 2005 363s Return made up to 01/06/05; full list of members
03 Sep 2004 288c Secretary's particulars changed
03 Sep 2004 288c Director's particulars changed
03 Sep 2004 287 Registered office changed on 03/09/04 from: 8 cambridge road walton on thames surrey KT12 2DP
30 Jul 2004 395 Particulars of mortgage/charge
14 Jul 2004 CERTNM Company name changed crafty wood LIMITED\certificate issued on 14/07/04
17 Jun 2004 288a New director appointed
17 Jun 2004 288a New secretary appointed