- Company Overview for STONEBOURNE PROPERTIES LIMITED (00600647)
- Filing history for STONEBOURNE PROPERTIES LIMITED (00600647)
- People for STONEBOURNE PROPERTIES LIMITED (00600647)
- Charges for STONEBOURNE PROPERTIES LIMITED (00600647)
- More for STONEBOURNE PROPERTIES LIMITED (00600647)
| 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) |
|---|---|---|---|
| 24 Nov 2014 | AD01 | Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 28 Church Road Stanmore Middlesex HA7 4XR on 24 November 2014 | |
| 31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 24 Sep 2013 | AR01 |
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
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| 17 Sep 2013 | MR04 | Satisfaction of charge 11 in full | |
| 17 Sep 2013 | MR04 | Satisfaction of charge 10 in full | |
| 04 Feb 2013 | AP01 | Appointment of Richard James Hirshman as a director | |
| 28 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 27 Sep 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders | |
| 25 Sep 2012 | CH03 | Secretary's details changed for Adrienne Hirshman on 25 March 2010 | |
| 02 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 17 Oct 2011 | AR01 | Annual return made up to 20 September 2011 with full list of shareholders | |
| 02 Feb 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 22 Sep 2010 | AR01 | Annual return made up to 20 September 2010 with full list of shareholders | |
| 02 Apr 2010 | CH01 | Director's details changed for Mr Geoffrey Robin Hirshman on 25 March 2010 | |
| 03 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 30 Sep 2009 | 287 | Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW | |
| 29 Sep 2009 | 363a | Return made up to 20/09/09; full list of members | |
| 17 Mar 2009 | AAMD | Amended accounts made up to 31 March 2008 | |
| 05 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 10 Oct 2008 | 363a | Return made up to 20/09/08; full list of members | |
| 03 Apr 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 31 Jan 2008 | 395 | Particulars of mortgage/charge | |
| 31 Jan 2008 | 395 | Particulars of mortgage/charge | |
| 21 Jan 2008 | 287 | Registered office changed on 21/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH | |
| 20 Sep 2007 | 363a | Return made up to 20/09/07; full list of members |