27 ST STEPHENS GARDENS LIMITED

Company number 01905465

Date	Type	Description	View / Download
10 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 140	(7 pages)
09 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
09 Dec 2014	AD01	Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 9 December 2014	(1 page)
10 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 140	(7 pages)
09 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(7 pages)
09 Jul 2013	AP03	Appointment of Ms Marea Young-Taylor as a secretary	(1 page)
09 Jul 2013	TM02	Termination of appointment of Leonard Wharfe as a secretary	(1 page)
09 Jul 2013	AD01	Registered office address changed from C/O C/O Sincalirs 1 Hereford Road London W2 4AB United Kingdom on 9 July 2013	(1 page)
22 May 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
07 Feb 2013	AP01	Appointment of Gareth Ringer as a director	(3 pages)
23 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
20 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(7 pages)
20 Aug 2012	CH01	Director's details changed for Leonard Wharfe on 20 August 2012	(2 pages)
20 Aug 2012	CH01	Director's details changed for Christian Malek on 20 August 2012	(2 pages)
20 Aug 2012	AD01	Registered office address changed from Flat 8 27 Saint Stephens Gardens London W2 5QU on 20 August 2012	(1 page)
01 Feb 2012	TM01	Termination of appointment of Hugh Cornwell as a director	(2 pages)
28 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(5 pages)
02 Dec 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 01/08/11 as it was not properly delivered.	(20 pages)
16 Aug 2011	TM01	Termination of appointment of David Murrell as a director	(2 pages)
01 Aug 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 02/12/11.	(18 pages)
03 Mar 2011	AP01	Appointment of Dr Giannahdrea Poesio as a director	(3 pages)
23 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	(5 pages)
30 Jul 2010	AR01	Annual return made up to 30 June 2010	(16 pages)
07 Jul 2010	TM01	Termination of appointment of Giannandrea Poesio as a director	(2 pages)
31 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(5 pages)