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STONETOWER LIMITED

Company number 01197349

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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)
11 Nov 2014 TM02 Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014
19 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
15 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
01 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
11 Sep 2012 AD01 Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 11 September 2012
11 Sep 2012 AD01 Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 11 September 2012
11 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
11 Sep 2012 CH01 Director's details changed for Mr Peter Laurence Murphy on 10 September 2012
11 Sep 2012 CH01 Director's details changed for Mr George Edward Nosworthy on 10 September 2012
11 Sep 2012 AD01 Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 11 September 2012
11 Sep 2012 AD01 Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 11 September 2012
11 Sep 2012 CH03 Secretary's details changed for Mr Peter Mckelvey Thompson on 10 September 2012
10 Sep 2012 CH01 Director's details changed for Mr George Edward Nosworthy on 10 September 2012
10 Sep 2012 CH01 Director's details changed for Mr Peter Laurence Murphy on 10 September 2012
10 Sep 2012 CH03 Secretary's details changed for Mr Peter Mckelvey Thompson on 10 September 2012
22 May 2012 AD01 Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012
25 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
25 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
13 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 8
21 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
26 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
07 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
04 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders