STEVENAGE ASSETS LIMITED

Company number 08507003

Date	Type	Description	View / Download
26 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(6 pages)
24 Nov 2014	MR04	Satisfaction of charge 085070030003 in full	(1 page)
20 Nov 2014	MR01	Registration of charge 085070030003, created on 18 November 2014	(4 pages)
20 Nov 2014	MR01	Registration of charge 085070030001, created on 18 November 2014	(16 pages)
20 Nov 2014	MR01	Registration of charge 085070030002, created on 18 November 2014	(4 pages)
15 Jul 2014	CERTNM	Company name changed clydesdale portfolio LIMITED\certificate issued on 15/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-15	(3 pages)
15 Jul 2014	AP01	Appointment of Mr Joseph Roberts as a director on 15 July 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of David Hammelburger as a director on 15 July 2014	(1 page)
15 Jul 2014	TM01	Termination of appointment of Andrew Spencer Berkeley as a director on 15 July 2014	(1 page)
15 Jul 2014	TM01	Termination of appointment of Mia Lev as a director on 15 July 2014	(1 page)
11 Jun 2014	CERTNM	Company name changed leeds retail assets LIMITED\certificate issued on 11/06/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-11	(3 pages)
11 Jun 2014	AP01	Appointment of Mr Andrew Berkeley as a director on 11 June 2014	(2 pages)
06 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1	(3 pages)
31 Jan 2014	AP01	Appointment of Mr David Hammelburger as a director on 30 January 2014	(2 pages)
31 Jan 2014	TM01	Termination of appointment of Daniel Akiva Lopian as a director on 30 January 2014	(1 page)
16 Jan 2014	AP01	Appointment of Mrs Mia Lev as a director on 15 January 2014	(2 pages)
25 Nov 2013	CERTNM	Company name changed southport assets LIMITED\certificate issued on 25/11/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-11-25	(3 pages)
17 May 2013	CERTNM	Company name changed spotline marketing LTD\certificate issued on 17/05/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-05-14	(3 pages)
17 May 2013	AP01	Appointment of Mr Daniel Lopian as a director on 14 May 2013	(2 pages)
15 May 2013	AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 15 May 2013	(1 page)
14 May 2013	TM01	Termination of appointment of Yomtov Eliezer Jacobs as a director on 14 May 2013	(1 page)
26 Apr 2013	NEWINC	Incorporation	(20 pages)