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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)
06 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
02 Dec 2003	363s	Return made up to 15/11/03; full list of members	View PDF Return made up to 15/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
02 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
07 Apr 2003	363s	Return made up to 15/11/02; full list of members	View PDF Return made up to 15/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
19 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
13 Mar 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Dec 2001	363s	Return made up to 15/11/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/11/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
29 Aug 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
20 Nov 2000	363s	Return made up to 15/11/00; full list of members 363(287) ‐ Registered office changed on 20/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 15/11/00; full list of members 363(287) ‐ Registered office changed on 20/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
05 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
01 Dec 1999	363s	Return made up to 15/11/99; full list of members 363(287) ‐ Registered office changed on 01/12/99	View PDF Return made up to 15/11/99; full list of members 363(287) ‐ Registered office changed on 01/12/99 - link opens in a new window - 6 pages (6 pages)
30 Sep 1999	88(2)R	Ad 06/09/99--------- £ si 1@1=1 £ ic 9999/10000	View PDF Ad 06/09/99--------- £ si 1@1=1 £ ic 9999/10000 - link opens in a new window - 2 pages (2 pages)
24 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
23 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Sep 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
18 Nov 1997	363s	Return made up to 15/11/97; full list of members	View PDF Return made up to 15/11/97; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jul 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 14 pages (14 pages)
27 Feb 1997	287	Registered office changed on 27/02/97 from: pickfords wharf clink street london SE1 9DG	View PDF Registered office changed on 27/02/97 from: pickfords wharf clink street london SE1 9DG - link opens in a new window - 1 page (1 page)
27 Feb 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Feb 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
19 Nov 1996	363a	Return made up to 15/11/96; no change of members	View PDF Return made up to 15/11/96; no change of members - link opens in a new window - 7 pages (7 pages)
19 Nov 1996	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Nov 1996	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Nov 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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