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STONEHAVEN MANAGEMENT COMPANY (BECKENHAM) LIMITED

Company number 01428651

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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)
30 Jan 1996 288 Secretary resigned
30 Jan 1996 288 New secretary appointed
30 Jan 1996 287 Registered office changed on 30/01/96 from: county house 221/241 beckenham road beckenham kent BR3 4UF
04 Oct 1995 287 Registered office changed on 04/10/95 from: 13 stonehaven 37 wickham road beckenham kent BR3 2LZ
04 Oct 1995 288 New secretary appointed
13 Sep 1995 363s Return made up to 14/08/95; full list of members
  • 363(287) ‐ Registered office changed on 13/09/95
31 Aug 1995 288 New secretary appointed;new director appointed
03 Aug 1995 288 Secretary resigned;director resigned
29 Jun 1995 AA Full accounts made up to 25 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Aug 1994 363s Return made up to 14/08/94; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/08/94; change of members
16 May 1994 AA Full accounts made up to 25 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 25 March 1994
15 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Oct 1993 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
24 Aug 1993 363s Return made up to 14/08/93; change of members
  • 363(287) ‐ Registered office changed on 24/08/93
  • 363(288) ‐ Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/08/93; change of members
09 Jun 1993 AA Full accounts made up to 25 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 25 March 1993
07 Sep 1992 363s Return made up to 14/08/92; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/08/92; full list of members
14 Jul 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 May 1992 AA Full accounts made up to 25 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 25 March 1992
20 Aug 1991 363b Return made up to 14/08/91; full list of members
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Request DocumentReturn made up to 14/08/91; full list of members
10 May 1991 AA Full accounts made up to 25 March 1991
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Request DocumentFull accounts made up to 25 March 1991
06 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
16 Aug 1990 363 Return made up to 14/08/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/08/90; full list of members
16 Jul 1990 AA Full accounts made up to 25 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 25 March 1990