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STONE HOUSE MANAGEMENT LIMITED

Company number 02315878

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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)
14 Nov 2008 363a Return made up to 11/11/08; full list of members
06 Jun 2008 AA Total exemption full accounts made up to 31 March 2008
12 Nov 2007 363a Return made up to 11/11/07; full list of members
20 Jun 2007 AA Total exemption full accounts made up to 31 March 2007
13 Nov 2006 363a Return made up to 11/11/06; full list of members
26 Jul 2006 AA Total exemption full accounts made up to 31 March 2006
12 Jun 2006 288c Director's particulars changed
11 Nov 2005 363a Return made up to 11/11/05; full list of members
13 Jun 2005 AA Total exemption full accounts made up to 31 March 2005
01 Nov 2004 363s Return made up to 11/11/04; full list of members
01 Nov 2004 287 Registered office changed on 01/11/04 from: marlin house, 122-126 kilburn high road, london, NW6 4HY
15 Jul 2004 287 Registered office changed on 15/07/04 from: stone house, 9 weymouth street, london, W1W 6DB
17 Jun 2004 AA Total exemption full accounts made up to 31 March 2004
16 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
02 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2003 363s Return made up to 11/11/03; full list of members
16 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
14 Nov 2002 363s Return made up to 11/11/02; full list of members
  • 363(287) ‐ Registered office changed on 14/11/02
28 Nov 2001 AA Total exemption full accounts made up to 31 March 2001
20 Nov 2001 363s Return made up to 11/11/01; full list of members
  • 363(287) ‐ Registered office changed on 20/11/01
01 Mar 2001 363s Return made up to 11/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 2001 AA Full accounts made up to 31 March 2000
26 Jan 2000 AA Full accounts made up to 31 March 1999
15 Nov 1999 363s Return made up to 11/11/99; full list of members
29 Dec 1998 AA Full accounts made up to 31 March 1998