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21 STANLEY ROAD LIMITED

Company number 06311888

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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)
30 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
30 Jul 2013 CH01 Director's details changed for Andrew Dylan Milne on 27 July 2013
30 Jul 2013 CH01 Director's details changed for Zoe Lucile Christien on 17 July 2013
09 May 2013 AP01 Appointment of Andrew Joseph Kielty as a director
02 May 2013 AA Accounts for a dormant company made up to 31 July 2012
01 May 2013 AD01 Registered office address changed from Underhill Horton Gower Swansea West Glamorgan SA3 1LB on 1 May 2013
24 Apr 2013 TM01 Termination of appointment of Francois Malan as a director
24 Apr 2013 TM02 Termination of appointment of Francois Malan as a secretary
01 Oct 2012 AR01 Annual return made up to 13 July 2012
27 Jun 2012 AA Accounts for a dormant company made up to 31 July 2011
22 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
15 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
04 Aug 2010 AP01 Appointment of Jodie Schaffer as a director
04 Aug 2010 TM01 Termination of appointment of Joseph Brown as a director
04 Aug 2010 AR01 Annual return made up to 13 July 2010
28 Jun 2010 AR01 Annual return made up to 13 July 2009
27 May 2010 AA Accounts for a dormant company made up to 31 July 2009
06 Jun 2009 AA Accounts for a dormant company made up to 31 July 2008
30 Oct 2008 363a Return made up to 13/07/08; full list of members
23 Oct 2008 287 Registered office changed on 23/10/2008 from 21 stanley road teddington TW11 8TP
20 Mar 2008 288a Director appointed zoe lucile christien
10 Sep 2007 288a New director appointed
13 Aug 2007 288a New director appointed
13 Aug 2007 288a New secretary appointed;new director appointed
13 Aug 2007 288b Secretary resigned