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STONEHOUSE (NO.2) MANAGEMENT COMPANY LIMITED

Company number 02723412

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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)
26 Jul 2012 AP01 Appointment of Mr Thomas Reece Mctaggart as a director
26 Jul 2012 AP03 Appointment of Thomas Reece Mctaggart as a secretary
26 Jul 2012 AP01 Appointment of David Charles White as a director
26 Jul 2012 AP01 Appointment of Gareth Robert John Howe as a director
09 Jul 2012 AR01 Annual return made up to 16 June 2012 no member list
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Jul 2011 AR01 Annual return made up to 16 June 2011 no member list
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
09 Feb 2011 TM02 Termination of appointment of Philip Dawson as a secretary
15 Jul 2010 AR01 Annual return made up to 16 June 2010 no member list
14 Jul 2010 CH01 Director's details changed for Geoff Mann on 11 June 2010
14 Jul 2010 CH01 Director's details changed for Philip William Dawson on 11 June 2010
14 Jul 2010 AP03 Appointment of Mr Philip William Dawson as a secretary
14 Jul 2010 TM02 Termination of appointment of Geoff Mann as a secretary
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
06 Jul 2009 363a Annual return made up to 16/06/09
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
27 Aug 2008 363s Annual return made up to 16/06/08
10 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
05 Mar 2008 288a Secretary appointed geoff mann
05 Mar 2008 288b Appointment terminated secretary philip dawson
05 Mar 2008 288b Appointment terminated director samantha mowles
10 Jul 2007 363s Annual return made up to 16/06/07
27 Apr 2007 288a New secretary appointed
27 Apr 2007 288b Secretary resigned;director resigned