STUDLEY UK LIMITED

Company number 04814285 ·

Dissolved

55 filings

Date Filing
23 Jul 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
7 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
24 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW PURSER View document
19 Jul 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
4 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
26 Jun 2013 DIRECTOR APPOINTED EMMANUELLE GUEZ View document
21 Jun 2013 DIRECTOR APPOINTED MR JOHN PETER AWDRY MARTYN View document
21 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR STUDLEY INC View document
21 Jun 2013 DIRECTOR APPOINTED MR GEORGE HUGH STALLARD View document
21 Jun 2013 DIRECTOR APPOINTED RICHARD ANTHONY PEPERELL View document
21 Jun 2013 DIRECTOR APPOINTED IAN LINDSAY CAMPELL View document
21 Jun 2013 REGISTERED OFFICE CHANGED ON 21/06/2013 FROM · 2ND FLOOR 1 CAVENDISH PLACE · LONDON · W1G 0QF · UNITED KINGDOM View document
14 Aug 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
28 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
29 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
20 Jul 2011 Annual return made up to 27 June 2011 with full list of shareholders View document
20 Jul 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STUDLEY INC / 20/07/2011 View document
20 Jul 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 01/07/2011 View document
21 Sep 2010 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM ONE TENTERDEN STREET LONDON W1S 1TA View document
8 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
27 Jul 2010 Annual return made up to 27 June 2010 with full list of shareholders View document
15 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 08/03/2010 View document
15 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN PURSER / 01/08/2009 View document
14 Jul 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STUDLEY INC / 01/04/2010 View document
20 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
26 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
6 Jul 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View document
8 Aug 2008 SUB -DIV 31/07/2008 View document
8 Aug 2008 S-DIV View document
5 Aug 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View document
16 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
4 Oct 2007 RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS View document
21 Aug 2007 NEW SECRETARY APPOINTED View document
7 Aug 2007 SECRETARY RESIGNED View document
18 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Jun 2007 REGISTERED OFFICE CHANGED ON 15/06/07 FROM: G OFFICE CHANGED 15/06/07 C/O ORRICK HERRINGTON & SUTCLIFFE TOWER 42 LEVEL35 25 OLD BROAD STREET LONDON EC2N 1HQ View document
6 Dec 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
31 Jul 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS View document
26 Aug 2005 REGISTERED OFFICE CHANGED ON 26/08/05 FROM: G OFFICE CHANGED 26/08/05 60 CANNON STREET LONDON EC4N 6JP View document
28 Jul 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS View document
4 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
8 Oct 2004 NEW DIRECTOR APPOINTED View document
17 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
5 Jul 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS View document
1 Apr 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 View document
9 Sep 2003 NEW DIRECTOR APPOINTED View document
13 Aug 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Jul 2003 DIRECTOR RESIGNED View document
24 Jul 2003 NEW SECRETARY APPOINTED View document
24 Jul 2003 SECRETARY RESIGNED View document
22 Jul 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Jul 2003 REGISTERED OFFICE CHANGED ON 17/07/03 FROM: G OFFICE CHANGED 17/07/03 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
11 Jul 2003 COMPANY NAME CHANGED HARTBACK ESTATES LIMITED CERTIFICATE ISSUED ON 11/07/03 View document
27 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document