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STONEHART PUBLICATIONS LIMITED

Company number 00738249

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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)
24 Apr 2013 AD01 Registered office address changed from Sea Containers House 20 Upper Ground London SE1 9JD on 24 April 2013
24 Apr 2013 CH03 Secretary's details changed for Helen Ann Hunsperger on 5 December 2011
24 Apr 2013 AR01 Annual return made up to 1 June 2011 with full list of shareholders
24 Apr 2013 AR01 Annual return made up to 1 June 2010 with full list of shareholders
24 Apr 2013 AR01 Annual return made up to 1 June 2009 with full list of shareholders
24 Apr 2013 CH01 Director's details changed for William Robert Bonner on 12 September 2006
24 Apr 2013 AC92 Restoration by order of the court
30 Sep 2008 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2008 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2008 363a Return made up to 01/06/08; full list of members
12 Jun 2008 288c Secretary's change of particulars / helen hunsperger / 28/06/2007
14 May 2008 652a Application for striking-off
02 Jul 2007 363a Return made up to 01/06/07; full list of members
02 Jul 2007 190 Location of debenture register
02 Jul 2007 353 Location of register of members
02 Jul 2007 287 Registered office changed on 02/07/07 from: sea containers house, 7TH floor, 20 upper ground, london SE1 9JD
09 May 2007 AA Accounts for a dormant company made up to 31 December 2006
04 Apr 2007 225 Accounting reference date shortened from 30/06/07 to 31/12/06
19 Dec 2006 AA Accounts for a dormant company made up to 30 June 2006
01 Nov 2006 288a New secretary appointed
01 Nov 2006 288b Secretary resigned
20 Jun 2006 363a Return made up to 01/06/06; full list of members
28 Dec 2005 288a New secretary appointed;new director appointed
28 Dec 2005 AA Accounts for a dormant company made up to 30 June 2005
28 Dec 2005 288b Secretary resigned