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STONEHOUSE CONSEILLERS LIMITED

Company number 02558392

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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)
18 Jun 2013 MR04 Satisfaction of charge 1 in full
23 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
16 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
18 Nov 2010 CH01 Director's details changed for Mark Andrew Good on 12 November 2010
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
25 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Aug 2009 288a Secretary appointed mark andrew good
16 Feb 2009 363a Return made up to 15/11/08; full list of members
07 Jan 2009 288b Appointment terminated secretary carlton registrars LIMITED
09 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Jul 2008 287 Registered office changed on 18/07/2008 from 4TH floor 7-9 swallow street london W1B 4DT
30 Nov 2007 363a Return made up to 15/11/07; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
11 May 2007 395 Particulars of mortgage/charge
20 Nov 2006 363a Return made up to 15/11/06; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Nov 2005 363a Return made up to 15/11/05; full list of members
19 Aug 2005 AA Accounts for a small company made up to 31 December 2004
11 Aug 2005 288c Director's particulars changed
26 Jan 2005 363a Return made up to 15/11/04; full list of members