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STONEGROVE PROMOTIONS LIMITED

Company number 02645773

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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)
09 Dec 2008	288b	Appointment terminated director peter weber	View PDF Appointment terminated director peter weber - link opens in a new window - 1 page (1 page)
26 Nov 2008	363a	Return made up to 16/09/08; full list of members	View PDF Return made up to 16/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Nov 2008	288a	Director appointed mr michael lerman	View PDF Director appointed mr michael lerman - link opens in a new window - 1 page (1 page)
26 Nov 2008	288b	Appointment terminated director stuart kinchuck	View PDF Appointment terminated director stuart kinchuck - link opens in a new window - 1 page (1 page)
17 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
25 Feb 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
25 Feb 2008	287	Registered office changed on 25/02/2008 from 3RD floor 167 fleet street london EC4A 2EA	View PDF Registered office changed on 25/02/2008 from 3RD floor 167 fleet street london EC4A 2EA - link opens in a new window - 1 page (1 page)
02 Oct 2007	363s	Return made up to 16/09/07; no change of members	View PDF Return made up to 16/09/07; no change of members - link opens in a new window - 7 pages (7 pages)
25 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 1 page (1 page)
16 Oct 2006	363s	Return made up to 16/09/06; full list of members	View PDF Return made up to 16/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
15 Mar 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
07 Oct 2005	363s	Return made up to 16/09/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 16/09/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
12 Apr 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
10 Feb 2005	287	Registered office changed on 10/02/05 from: 118 stonegrove edgware middlesex HA8 8AB	View PDF Registered office changed on 10/02/05 from: 118 stonegrove edgware middlesex HA8 8AB - link opens in a new window - 1 page (1 page)
29 Sep 2004	363s	Return made up to 16/09/04; full list of members	View PDF Return made up to 16/09/04; full list of members - link opens in a new window - 10 pages (10 pages)
23 Mar 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 - 5 pages (5 pages)
19 Sep 2003	363s	Return made up to 16/09/03; full list of members	View PDF Return made up to 16/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
18 Mar 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)
30 Sep 2002	363s	Return made up to 16/09/02; full list of members	View PDF Return made up to 16/09/02; full list of members - link opens in a new window - 7 pages (7 pages)
16 Apr 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 - 5 pages (5 pages)
26 Sep 2001	363s	Return made up to 16/09/01; full list of members	View PDF Return made up to 16/09/01; full list of members - link opens in a new window - 6 pages (6 pages)
21 Mar 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 - 5 pages (5 pages)
07 Nov 2000	CERTNM	Company name changed E.D.R.S. aid LIMITED\certificate issued on 08/11/00	View PDF Company name changed E.D.R.S. aid LIMITED\certificate issued on 08/11/00 - link opens in a new window - 2 pages (2 pages)
21 Sep 2000	363s	Return made up to 16/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/09/00 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 16/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/09/00 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
29 Mar 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 - 5 pages (5 pages)

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