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29 WOODSTOCK AVENUE LTD

Company number 05944064

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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 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
22 May 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
03 Oct 2012 TM02 Termination of appointment of Sylvana Fielder as a secretary
01 May 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Nov 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
14 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Oct 2010 AD01 Registered office address changed from Hampton House High Street East Grinstead West Sussex RH19 3AW on 21 October 2010
21 Oct 2010 AP04 Appointment of Centrum Secretaries Limited as a secretary
04 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Laurie Sidney Fielder on 21 September 2010
25 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
07 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Apr 2009 363a Return made up to 22/09/08; full list of members
22 Apr 2009 288c Secretary's change of particulars / sylvana fielder / 13/03/2009
22 Apr 2009 288c Director's change of particulars / laurie fielder / 18/03/2009
14 Apr 2009 287 Registered office changed on 14/04/2009 from 29A woodstock avenue london W13 9UQ
12 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
14 Nov 2007 363s Return made up to 22/09/07; full list of members
08 Nov 2006 88(2)R Ad 22/09/06--------- £ si 1@1=1 £ ic 1/2
24 Oct 2006 288b Director resigned
24 Oct 2006 288b Secretary resigned
24 Oct 2006 288a New secretary appointed