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STOKE MILL CLOSE (GUILDFORD) LIMITED

Company number 05450769

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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)
24 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Rachael Sarah Chadwick on 12 May 2010
19 Feb 2010 AP03 Appointment of Mr John William Freeland as a secretary
19 Feb 2010 AD01 Registered office address changed from 9 Stoke Mill Close Guildford Surrey GU1 1QZ on 19 February 2010
19 Feb 2010 TM02 Termination of appointment of Rosemary Gray as a secretary
22 Jan 2010 AA Total exemption full accounts made up to 30 September 2009
04 Jun 2009 363a Return made up to 12/05/09; full list of members
13 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
21 Aug 2008 288a Director appointed rachael sarah chadwick
21 Aug 2008 288a Secretary appointed rosemary jennifer gray
16 Jul 2008 288b Appointment terminated secretary ashley mitchell
16 Jul 2008 287 Registered office changed on 16/07/2008 from 55 colmore row birmingham west midlands B3 2AS
16 Jul 2008 288b Appointment terminated director stephen peters
05 Jun 2008 363a Return made up to 12/05/08; no change of members
20 Feb 2008 AA Total exemption full accounts made up to 30 September 2007
07 Dec 2007 288c Secretary's particulars changed
22 Sep 2007 225 Accounting reference date extended from 31/05/07 to 30/09/07
15 May 2007 363a Return made up to 12/05/07; full list of members
30 Apr 2007 AA Accounts for a dormant company made up to 31 May 2006
16 Jan 2007 88(2)R Ad 05/01/07--------- £ si 11@1=11 £ ic 1/12
14 Dec 2006 288b Secretary resigned
14 Dec 2006 288a New secretary appointed
27 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution