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44 SHROTON STREET LIMITED

Company number 05165218

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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)
04 Feb 2014 TM02 Termination of appointment of Pascal Surret as a secretary
04 Feb 2014 AD01 Registered office address changed from 44 Shroton Street London NW1 6UG on 4 February 2014
17 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
02 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
17 Oct 2011 AA Total exemption full accounts made up to 30 June 2011
09 Sep 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
09 Mar 2011 CH03 Secretary's details changed for Pascal Daniel Surret on 8 November 2009
13 Aug 2010 AA Total exemption small company accounts made up to 30 June 2010
08 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Marc Andrew Watton on 29 June 2010
13 Aug 2009 AA Total exemption small company accounts made up to 30 June 2009
07 Jul 2009 363a Return made up to 29/06/09; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
09 Jul 2008 363a Return made up to 29/06/08; full list of members
09 Jul 2008 288c Director's change of particulars / marc watton / 28/02/2008
10 Aug 2007 AA Total exemption small company accounts made up to 30 June 2007
30 Jul 2007 363s Return made up to 29/06/07; no change of members
09 Aug 2006 AA Total exemption small company accounts made up to 30 June 2006
28 Jul 2006 363s Return made up to 29/06/06; full list of members
03 Aug 2005 AA Total exemption small company accounts made up to 30 June 2005
24 Jul 2005 363s Return made up to 29/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution