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STONEHAGE FLEMING ASSOCIATES LIMITED

Company number 02215840

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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)
02 Oct 2009 288b Appointment terminated secretary andrew vergunst
15 Jul 2009 363a Return made up to 13/07/09; full list of members
05 Nov 2008 AA Full accounts made up to 30 April 2008
19 Aug 2008 363s Return made up to 13/07/08; full list of members
19 Aug 2008 288c Director and secretary's change of particulars / andrew vergunst / 26/11/2007
23 Jun 2008 288b Appointment terminated director john herholdt
23 Jun 2008 288b Appointment terminated director michael solomon
23 Jun 2008 288b Appointment terminated director eric pfaff
23 Jun 2008 288b Appointment terminated director rupert worsdale
23 Jun 2008 288a Director appointed iris harvey
21 Nov 2007 AA Total exemption full accounts made up to 30 April 2007
26 Jul 2007 363s Return made up to 13/07/07; no change of members
24 May 2007 287 Registered office changed on 24/05/07 from: 5TH floor 44-48 dover street london W1S 4NX
18 Aug 2006 AA Total exemption full accounts made up to 30 April 2006
01 Aug 2006 363s Return made up to 13/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2005 AA Total exemption full accounts made up to 30 April 2005
08 Aug 2005 363s Return made up to 13/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2005 225 Accounting reference date extended from 28/02/05 to 30/04/05
09 Feb 2005 288b Secretary resigned
09 Feb 2005 288a New director appointed
09 Feb 2005 288a New director appointed
09 Feb 2005 288a New secretary appointed
22 Dec 2004 AA Total exemption full accounts made up to 29 February 2004
22 Jul 2004 363s Return made up to 13/07/04; full list of members
22 Dec 2003 AA Total exemption full accounts made up to 28 February 2003