STONELEIGH PARK LIMITED

Company number 01431132

Date	Type	Description	View / Download
21 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(4 pages)
13 Nov 2012	TM01	Termination of appointment of Peter Stovold as a director	(1 page)
13 Nov 2012	TM01	Termination of appointment of Malcolm Mcallister as a director	(1 page)
21 Aug 2012	AP03	Appointment of Mr Stephen Alun Huw Lloyd as a secretary	(1 page)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
26 Jun 2012	TM02	Termination of appointment of Amanda Mitchell as a secretary	(1 page)
16 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(6 pages)
16 Jan 2012	AD02	Register inspection address has been changed from Rase 8Th Street Stoneleigh Park Kenilworth Warwickshire CV8 2LZ England	(1 page)
16 Jan 2012	AD01	Registered office address changed from Stoneleigh Park Kenilworth Warwickshire CV8 2LZ on 16 January 2012	(1 page)
13 Jan 2012	AP03	Appointment of Miss Amanda Susan Mitchell as a secretary	(1 page)
16 Jun 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
26 Apr 2011	AP01	Appointment of Malcolm Glen Mcallister as a director	(3 pages)
16 Mar 2011	TM02	Termination of appointment of Simon Frere-Cook as a secretary	(1 page)
10 Feb 2011	TM01	Termination of appointment of Brian Warren as a director	(1 page)
11 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(7 pages)
01 Sep 2010	TM01	Termination of appointment of Clive Memmott as a director	(1 page)
16 Jun 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
03 Feb 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(6 pages)
03 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Feb 2010	AD02	Register inspection address has been changed	(1 page)
02 Feb 2010	CH01	Director's details changed for Brian Warren on 2 February 2010	(2 pages)
02 Feb 2010	CH03	Secretary's details changed for Simon Aubrey Cracfort Frere-Cook on 2 February 2010	(1 page)
30 Sep 2009	288a	Secretary appointed simon aubrey cracroft frere-cook	(2 pages)
30 Sep 2009	288b	Appointment terminated secretary richard wood	(1 page)
30 Sep 2009	288a	Director appointed henry greville cator	(2 pages)

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