17 RASTELL AVENUE LIMITED

Company number 04729899

Date	Type	Description	View / Download
02 Aug 2011	AP03	Appointment of Mr Alistair Mcintosh Bell as a secretary	(1 page)
02 Aug 2011	AP01	Appointment of Mr Alastair Mcintosh Bell as a director	(2 pages)
27 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(5 pages)
16 Dec 2010	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
10 Jul 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(5 pages)
10 Jul 2010	TM01	Termination of appointment of Niamh Hughes as a director	(1 page)
10 Jul 2010	CH01	Director's details changed for Stuart Chaplin on 1 January 2010	(2 pages)
29 Mar 2010	AP03	Appointment of Ms Elizabeth Jane Gower as a secretary	(1 page)
29 Mar 2010	AP01	Appointment of Ms Elizabeth Jane Gower as a director	(2 pages)
04 Jan 2010	TM02	Termination of appointment of Niamh Hughes as a secretary	(1 page)
24 Jul 2009	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
25 Jun 2009	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)
23 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Jun 2009	363a	Return made up to 10/04/09; full list of members	(4 pages)
02 Jun 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jun 2008	288a	Secretary appointed stuart chaplin	(2 pages)
07 May 2008	363a	Return made up to 10/04/08; full list of members	(4 pages)
07 May 2008	287	Registered office changed on 07/05/2008 from 17B rastell avenue balham london SW2 4XP	(1 page)
20 Jun 2007	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
20 Jun 2007	AA	Accounts for a dormant company made up to 30 April 2006	(1 page)
23 May 2007	363s	Return made up to 10/04/07; no change of members	(7 pages)
09 Jun 2006	363s	Return made up to 10/04/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 May 2005	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)
16 May 2005	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)