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32-38 STANMER STREET LIMITED

Company number 04603389

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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)
31 Jul 2013 TM02 Termination of appointment of Sebastian Owen as a secretary
27 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
14 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
06 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
18 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
29 Nov 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
06 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
09 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Stephen Todd on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Emma Louise Mcfarlane on 9 December 2009
15 Oct 2009 AA Accounts for a dormant company made up to 30 November 2008
04 Dec 2008 363a Return made up to 28/11/08; full list of members
11 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
04 Dec 2007 363a Return made up to 28/11/07; full list of members
04 Dec 2007 288c Secretary's particulars changed
16 Aug 2007 288a New secretary appointed
16 Aug 2007 363a Return made up to 28/11/06; full list of members
15 Aug 2007 288b Secretary resigned
15 Aug 2007 190 Location of debenture register
15 Aug 2007 353 Location of register of members
15 Aug 2007 287 Registered office changed on 15/08/07 from: riffhams deepdene avenue road dorking surrey RH4 1ST
09 Jan 2007 287 Registered office changed on 09/01/07 from: 128 goulden house bullen street london SW11 3HQ
08 Jan 2007 AA Accounts for a dormant company made up to 30 November 2003
08 Jan 2007 AA Accounts for a dormant company made up to 30 November 2005
08 Jan 2007 AA Accounts for a dormant company made up to 30 November 2006