STONEPARK LIMITED

Company number 01581518

Date	Type	Description	View / Download
13 Jan 2010	AP01	Appointment of Christophe Andre Bernard Chapron as a director	(3 pages)
13 Jan 2010	AP01	Appointment of David Palmer-Jones as a director	(3 pages)
13 Jan 2010	TM02	Termination of appointment of Matthew Mcgeehan as a secretary	(2 pages)
13 Jan 2010	TM01	Termination of appointment of David Sargent as a director	(2 pages)
05 Nov 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(5 pages)
05 Nov 2009	CH01	Director's details changed for Nigel Robert Middleton on 4 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for David George Sargent on 4 November 2009	(2 pages)
27 Jul 2009	AA	Accounts made up to 31 December 2008	(6 pages)
04 Nov 2008	363a	Return made up to 10/10/08; full list of members	(4 pages)
16 Sep 2008	AA	Accounts made up to 31 December 2007	(6 pages)
05 Nov 2007	363a	Return made up to 10/10/07; full list of members	(2 pages)
05 Oct 2007	AA	Accounts made up to 31 December 2006	(7 pages)
03 Nov 2006	363a	Return made up to 10/10/06; full list of members	(2 pages)
07 Jul 2006	AA	Accounts made up to 31 December 2005	(7 pages)
25 Apr 2006	287	Registered office changed on 25/04/06 from: edmonton power station advent way london N18 3AG	(1 page)
27 Oct 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
21 Oct 2005	363a	Return made up to 10/10/05; full list of members	(2 pages)
07 Dec 2004	288b	Secretary resigned	(1 page)
07 Dec 2004	288a	New secretary appointed	(2 pages)
31 Oct 2004	363s	Return made up to 10/10/04; full list of members	(7 pages)
17 Aug 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
10 Nov 2003	363s	Return made up to 10/10/03; full list of members	(7 pages)
23 Jun 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
02 Jun 2003	288b	Secretary resigned	(1 page)
02 Jun 2003	288a	New secretary appointed	(2 pages)