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5 STANLAKE ROAD LIMITED

Company number 04151210

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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)
23 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
16 Oct 2013 TM01 Termination of appointment of Ivana Jovanovic as a director
17 Jun 2013 TM01 Termination of appointment of Graeme Balenski as a director
28 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
28 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Apr 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
05 Apr 2012 CH01 Director's details changed for Graeme Balenski on 1 September 2011
31 Jan 2012 TM01 Termination of appointment of Peter Chappell as a director
21 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Oct 2011 AP01 Appointment of Miss Ivana Jovanovic as a director
01 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
01 Feb 2011 TM01 Termination of appointment of Christine Farrell as a director
25 Jan 2011 AP01 Appointment of Kate Trinder as a director
16 Dec 2010 AA Total exemption full accounts made up to 31 January 2010
15 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Graeme Balenski on 10 February 2010
11 Feb 2010 CH01 Director's details changed for Peter Chappell on 10 February 2010
11 Feb 2010 CH01 Director's details changed for Christine Ann Doyle Farrell on 10 February 2010
11 Feb 2010 CH01 Director's details changed for Raduslav Savovski on 10 February 2010
11 Feb 2010 CH03 Secretary's details changed for Raduslav Savovski on 10 February 2010
29 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
19 Jun 2009 363a Return made up to 31/01/09; full list of members
15 Jan 2009 AA Total exemption small company accounts made up to 31 January 2008
06 Nov 2008 288a Director appointed graeme balenski logged form
06 Nov 2008 288b Appointment terminate, director paul murphy logged form