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STONPLAN LIMITED

Company number 00610499

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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)
15 Oct 2013 TM01 Termination of appointment of Yvonne Perry as a director
15 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
18 Feb 2013 AA Group of companies' accounts made up to 30 June 2012
13 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
16 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
14 Feb 2012 AP03 Appointment of Mrs Alison Higgins as a secretary
14 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
01 Apr 2011 AD01 Registered office address changed from 35 Great Marlborough Street London W1F 7JF on 1 April 2011
22 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
16 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
15 Feb 2010 AA Group of companies' accounts made up to 30 June 2009
08 Oct 2009 AD03 Register(s) moved to registered inspection location
08 Oct 2009 AD02 Register inspection address has been changed
16 Jul 2009 363a Return made up to 20/06/09; full list of members
16 Jul 2009 353 Location of register of members
21 May 2009 88(3) Particulars of contract relating to shares
21 May 2009 88(2) Ad 24/04/09\gbp si 6000000@1=6000000\gbp ic 22500/6022500\
21 May 2009 123 Nc inc already adjusted 24/04/09
21 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 May 2009 287 Registered office changed on 11/05/2009 from 13 albemarle street mayfair london W1S 4HJ
06 May 2009 AA Group of companies' accounts made up to 30 June 2008
14 Jul 2008 363a Return made up to 20/06/08; full list of members
01 May 2008 AA Group of companies' accounts made up to 30 June 2007
17 Jul 2007 363a Return made up to 20/06/07; full list of members
03 May 2007 AA Group of companies' accounts made up to 30 June 2006