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69-71 STOATS NEST ROAD MANAGEMENT COMPANY LIMITED

Company number 02525127

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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)
02 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
02 Aug 2013 AP01 Appointment of Mr Thore Richard Holmes as a director
01 Aug 2013 CH01 Director's details changed for Elena Elisseeve on 1 August 2013
01 Aug 2013 CH01 Director's details changed for Malachi Brennan on 1 August 2013
01 Aug 2013 CH03 Secretary's details changed for Elena Elisseeve on 1 August 2013
01 Aug 2013 TM01 Termination of appointment of Tracy Shipwright as a director
30 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
03 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
03 Aug 2012 AP03 Appointment of Elena Elisseeve as a secretary
03 Aug 2012 TM02 Termination of appointment of Tracy Shipwright as a secretary
03 Aug 2012 AD01 Registered office address changed from Miss E Colyer 71 Stoats Nest Road Coulsdon Surrey CR5 2JJ on 3 August 2012
23 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
04 Aug 2011 AR01 Annual return made up to 24 July 2011. List of shareholders has changed
22 Mar 2011 AP01 Appointment of Adrian Devaney as a director
22 Mar 2011 TM01 Termination of appointment of Frederick Wood as a director
24 Nov 2010 AA Accounts for a dormant company made up to 31 July 2010
16 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
01 Dec 2009 AA Accounts for a dormant company made up to 31 July 2009
07 Oct 2009 AR01 Annual return made up to 24 July 2009 with full list of shareholders
02 Oct 2009 288c Director and secretary's change of particulars / tracy shipwright / 28/09/2009
26 Sep 2009 288a Director appointed malachi brennan
26 Sep 2009 288a Secretary appointed tracy jane shipwright
23 Sep 2008 288b Appointment terminated director and secretary evelyn colyer
23 Sep 2008 363s Return made up to 24/07/08; full list of members
23 Sep 2008 AA Accounts for a dormant company made up to 31 July 2008