- Company Overview for 116 ST. STEPHENS AVENUE LIMITED (05535960)
- Filing history for 116 ST. STEPHENS AVENUE LIMITED (05535960)
- People for 116 ST. STEPHENS AVENUE LIMITED (05535960)
- More for 116 ST. STEPHENS AVENUE LIMITED (05535960)
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) |
---|---|---|---|
21 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
23 Aug 2012 | AR01 | Annual return made up to 15 August 2012 with full list of shareholders | |
24 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
08 May 2012 | CH01 | Director's details changed for Mr David Lloyd Parry on 1 May 2012 | |
04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
18 Aug 2011 | AR01 | Annual return made up to 15 August 2011 with full list of shareholders | |
13 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
19 Aug 2010 | AR01 | Annual return made up to 15 August 2010 with full list of shareholders | |
19 Aug 2010 | AD01 | Registered office address changed from 23 Pheasant Drive High Wycombe Buckinghamshire HP13 5JH on 19 August 2010 | |
25 Aug 2009 | 288a | Secretary appointed ms sylvie jennings | |
25 Aug 2009 | 288b | Appointment terminated secretary rosemary white | |
25 Aug 2009 | 363a | Return made up to 15/08/09; full list of members | |
11 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
23 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
22 Aug 2008 | 363a | Return made up to 15/08/08; full list of members | |
17 Aug 2007 | 363a | Return made up to 15/08/07; full list of members | |
08 Aug 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
06 Jun 2007 | 225 | Accounting reference date extended from 31/08/06 to 31/12/06 | |
08 May 2007 | 287 | Registered office changed on 08/05/07 from: 23 old oak road london W3 7HN | |
16 Aug 2006 | 363a | Return made up to 15/08/06; full list of members | |
22 Sep 2005 | 88(2)R | Ad 12/09/05--------- £ si 2@1=2 £ ic 1/3 | |
22 Sep 2005 | 287 | Registered office changed on 22/09/05 from: 116 st stephens avenue london W12 8JD | |
07 Sep 2005 | 287 | Registered office changed on 07/09/05 from: 16 st john street london EC1M 4NT | |
07 Sep 2005 | 288b | Director resigned | |
07 Sep 2005 | 288b | Secretary resigned |