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STAFFORD TIMBERLAND V INVESTMENT NOMINEE LIMITED

Company number 06759444

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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)
09 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
12 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
26 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
25 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
27 Nov 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
15 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
03 May 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
03 May 2013 AA Accounts for a dormant company made up to 30 November 2012
03 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
31 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
28 Nov 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
12 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
28 Feb 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
28 Feb 2011 AD01 Registered office address changed from 49/50 Eagle Wharf Road London N1 7ED on 28 February 2011
27 Jul 2010 AA Accounts for a dormant company made up to 30 November 2009
15 Dec 2009 TM01 Termination of appointment of Jennifer Bowley as a director
15 Dec 2009 CH01 Director's details changed for Mr Manh Duy Van Cao on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Geoffrey Robert Norman on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Richard Anthony Bowley on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Mrs Jennifer Marion Bowley on 15 December 2009
10 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Mr Geoffrey Robert Norman on 9 December 2009
10 Dec 2009 CH01 Director's details changed for Richard Anthony Bowley on 9 December 2009
10 Dec 2009 CH01 Director's details changed for Mrs Jennifer Marion Bowley on 9 December 2009