Companies House does not verify the accuracy of the information filed

Advanced company search

STONEGUARD (LONDON) LIMITED

Company number 02655980

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Dec 2004	363s	Return made up to 21/10/04; full list of members	View PDF Return made up to 21/10/04; full list of members - link opens in a new window - 8 pages (8 pages)
22 Jul 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 14 pages (14 pages)
17 Nov 2003	363s	Return made up to 21/10/03; full list of members	View PDF Return made up to 21/10/03; full list of members - link opens in a new window - 8 pages (8 pages)
17 Nov 2003	363(288)	Director's particulars changed
05 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 14 pages (14 pages)
20 Nov 2002	363s	Return made up to 21/10/02; full list of members	View PDF Return made up to 21/10/02; full list of members - link opens in a new window - 8 pages (8 pages)
02 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
15 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
13 Aug 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 16 pages (16 pages)
09 Apr 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Dec 2001	287	Registered office changed on 14/12/01 from: st martins house the runway ruislip middlesex HA4 6SG	View PDF Registered office changed on 14/12/01 from: st martins house the runway ruislip middlesex HA4 6SG - link opens in a new window - 1 page (1 page)
22 Nov 2001	363s	Return made up to 21/10/01; full list of members	View PDF Return made up to 21/10/01; full list of members - link opens in a new window - 7 pages (7 pages)
22 Nov 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
22 Nov 2001	363(287)	Registered office changed on 22/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 22/11/01
31 Jul 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 13 pages (13 pages)
27 Oct 2000	363s	Return made up to 21/10/00; full list of members	View PDF Return made up to 21/10/00; full list of members - link opens in a new window - 8 pages (8 pages)
27 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jul 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 14 pages (14 pages)
27 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Dec 1999	363s	Return made up to 21/10/99; full list of members	View PDF Return made up to 21/10/99; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jul 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 14 pages (14 pages)
26 Nov 1998	363s	Return made up to 21/10/98; no change of members	View PDF Return made up to 21/10/98; no change of members - link opens in a new window - 6 pages (6 pages)
26 Nov 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed

Tell us what you think of this service Is there anything wrong with this page?