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STUDLEY UK LIMITED

Company number 04814285

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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)
18 Jun 2007 AA Full accounts made up to 31 December 2006
15 Jun 2007 287 Registered office changed on 15/06/07 from: c/o orrick herrington & sutcliffe tower 42 LEVEL35 25 old broad street london EC2N 1HQ
06 Dec 2006 AA Full accounts made up to 31 December 2005
31 Jul 2006 363s Return made up to 27/06/06; full list of members
26 Aug 2005 287 Registered office changed on 26/08/05 from: 60 cannon street london EC4N 6JP
28 Jul 2005 363s Return made up to 27/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2005 AA Full accounts made up to 31 December 2004
14 Dec 2004 288c Director's particulars changed
08 Oct 2004 288a New director appointed
17 Aug 2004 AA Full accounts made up to 31 December 2003
05 Jul 2004 363s Return made up to 27/06/04; full list of members
01 Apr 2004 225 Accounting reference date shortened from 30/06/04 to 31/12/03
09 Sep 2003 288a New director appointed
13 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2003 288b Secretary resigned
24 Jul 2003 288b Director resigned
24 Jul 2003 288a New secretary appointed
22 Jul 2003 MEM/ARTS Memorandum and Articles of Association
17 Jul 2003 287 Registered office changed on 17/07/03 from: 788-790 finchley road london NW11 7TJ
11 Jul 2003 CERTNM Company name changed hartback estates LIMITED\certificate issued on 11/07/03
27 Jun 2003 NEWINC Incorporation