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STATELY AFFAIR EXCLUSIVE LTD

Company number 06652254

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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)
26 Nov 2013 AD01 Registered office address changed from 166 Staines Road Staines Middlesex TW18 2SF England on 26 November 2013
19 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
15 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
15 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
16 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
16 Sep 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Mrs Melanie Elizabeth Allvey on 1 January 2010
16 Sep 2010 CH01 Director's details changed for Mr Mark Graham Allvey on 1 January 2010
30 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
26 Aug 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2009 363a Return made up to 21/07/09; full list of members
05 Aug 2008 288c Secretary's change of particulars / melanie allvey / 04/08/2008
21 Jul 2008 NEWINC Incorporation