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116 ST. STEPHENS AVENUE LIMITED

Company number 05535960

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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)
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