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STESSA HOLDINGS LIMITED

Company number 04137085

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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)
17 Oct 2009 CH03 Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 October 2009
07 Jun 2009 AA Full accounts made up to 31 December 2008
25 Feb 2009 363a Return made up to 08/01/09; full list of members
13 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
30 Jan 2008 363s Return made up to 08/01/08; no change of members
04 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
13 Aug 2007 MISC Sud res sec 394
25 Jun 2007 287 Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX
10 Mar 2007 363s Return made up to 08/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2007 288c Director's particulars changed
24 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
31 Jul 2006 363s Return made up to 08/01/06; full list of members; amend
15 Mar 2006 288c Director's particulars changed
14 Mar 2006 363s Return made up to 08/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
02 Nov 2005 288c Director's particulars changed
01 Mar 2005 288c Secretary's particulars changed
01 Mar 2005 288c Secretary's particulars changed
23 Feb 2005 363s Return made up to 08/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Sep 2004 288c Secretary's particulars changed
12 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
04 Jun 2004 288c Director's particulars changed
02 Mar 2004 363s Return made up to 08/01/04; change of members
28 Jun 2003 SA Statement of affairs
28 Jun 2003 88(2)R Ad 28/03/03--------- £ si 11456990@.01=114569 £ ic 284999/399568