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STONEWOOD FINANCIAL PLANNING LIMITED

Company number 02656267

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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)
27 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
13 Dec 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
20 Apr 2011 AR01 Annual return made up to 22 October 2010 with full list of shareholders
27 Jan 2011 AA Accounts made up to 30 April 2010
01 Feb 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
28 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
02 Dec 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Nigel Patrick Bromwich on 9 October 2009
09 May 2009 395 Particulars of a mortgage or charge / charge no: 1
30 Apr 2009 AA Accounts made up to 30 April 2008
22 Jan 2009 363a Return made up to 22/10/08; full list of members
19 Feb 2008 225 Accounting reference date extended from 31/12/07 to 30/04/08
16 Nov 2007 363s Return made up to 22/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 16/11/07
05 Apr 2007 AA Accounts made up to 31 December 2006
04 Apr 2007 AA Accounts made up to 31 December 2005
16 Jan 2007 288a New secretary appointed
16 Jan 2007 288b Secretary resigned
30 Nov 2006 363s Return made up to 22/10/06; full list of members
15 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2006 363s Return made up to 22/10/05; full list of members
18 Oct 2005 AA Accounts made up to 31 December 2004
15 Mar 2005 288c Secretary's particulars changed
14 Dec 2004 AA Accounts made up to 31 December 2003
15 Nov 2004 363s Return made up to 22/10/04; full list of members