STONEHOUSE CONSEILLERS LIMITED

Company number 02558392

Date	Type	Description	View / Download
15 May 2015	TM01	Termination of appointment of Leslie James Marshall as a director on 14 May 2015	(1 page)
15 May 2015	TM01	Termination of appointment of Toby James Humphreys as a director on 14 May 2015	(1 page)
15 May 2015	TM01	Termination of appointment of Mark Andrew Good as a director on 14 May 2015	(1 page)
15 May 2015	TM01	Termination of appointment of William Paul Costantini as a director on 14 May 2015	(1 page)
15 May 2015	TM01	Termination of appointment of Neil Martin Clayton as a director on 14 May 2015	(1 page)
10 Dec 2014	MR04	Satisfaction of charge 025583920005 in full	(4 pages)
18 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 10,000	(12 pages)
18 Nov 2014	CH01	Director's details changed for Mark Andrew Good on 18 November 2014	(2 pages)
18 Nov 2014	CH01	Director's details changed for Anthony John Wall on 18 November 2014	(2 pages)
10 Oct 2014	MR01	Registration of charge 025583920005, created on 8 October 2014	(13 pages)
04 Aug 2014	AP01	Appointment of Mr William Paul Costantini as a director on 31 July 2014	(2 pages)
04 Aug 2014	AP01	Appointment of Mr William Frederick Goldstein as a director on 31 July 2014	(2 pages)
04 Aug 2014	AP01	Appointment of Mr John David Sutton as a director on 31 July 2014	(2 pages)
04 Aug 2014	AP01	Appointment of Mr Toby James Humphreys as a director on 31 July 2014	(2 pages)
04 Aug 2014	AP01	Appointment of Mr John Gerard Owens as a director on 31 July 2014	(2 pages)
04 Aug 2014	AP01	Appointment of Mr Leslie James Marshall as a director on 31 July 2014	(2 pages)
04 Aug 2014	AP01	Appointment of Mr Neil Martin Clayton as a director on 31 July 2014	(2 pages)
04 Aug 2014	AD01	Registered office address changed from 141 Wardour Street London W1F 0UT to 100 Leadenhall Street London EC3A 3BP on 4 August 2014	(1 page)
04 Aug 2014	AP03	Appointment of Mr Peter John Burton as a secretary on 31 July 2014	(2 pages)
04 Aug 2014	TM02	Termination of appointment of Mark Andrew Good as a secretary on 31 July 2014	(1 page)
23 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
14 Jan 2014	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 10,000	(5 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
18 Jun 2013	MR04	Satisfaction of charge 1 in full	(6 pages)
18 Jun 2013	MR04	Satisfaction of charge 3 in full	(6 pages)