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STONEGUARD (HOLDINGS) PLC

Company number 02880255

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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)
05 Jan 2007	363s	Return made up to 14/12/06; full list of members	View PDF Return made up to 14/12/06; full list of members - link opens in a new window - 8 pages (8 pages)
01 Aug 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 25 pages (25 pages)
21 Dec 2005	363s	Return made up to 14/12/05; full list of members	View PDF Return made up to 14/12/05; full list of members - link opens in a new window - 8 pages (8 pages)
01 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 25 pages (25 pages)
11 Jan 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Dec 2004	363s	Return made up to 14/12/04; full list of members	View PDF Return made up to 14/12/04; full list of members - link opens in a new window - 8 pages (8 pages)
22 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 21 pages (21 pages)
22 Jan 2004	363s	Return made up to 14/12/03; full list of members	View PDF Return made up to 14/12/03; full list of members - link opens in a new window - 8 pages (8 pages)
04 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 21 pages (21 pages)
13 Jan 2003	363s	Return made up to 14/12/02; full list of members	View PDF Return made up to 14/12/02; 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)
14 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 21 pages (21 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)
20 Dec 2001	363s	Return made up to 14/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 14/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
14 Dec 2001	287	Registered office changed on 14/12/01 from: st martins house 17A high street ruislip middlesex HA4 7AU	View PDF Registered office changed on 14/12/01 from: st martins house 17A high street ruislip middlesex HA4 7AU - link opens in a new window - 1 page (1 page)
31 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 20 pages (20 pages)
21 Dec 2000	363s	Return made up to 14/12/00; full list of members	View PDF Return made up to 14/12/00; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jul 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 20 pages (20 pages)
21 Jan 2000	363s	Return made up to 14/12/99; full list of members	View PDF Return made up to 14/12/99; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jul 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 23 pages (23 pages)
27 Jan 1999	363s	Return made up to 14/12/98; no change of members	View PDF Return made up to 14/12/98; no change of members - link opens in a new window - 4 pages (4 pages)
13 Oct 1998	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)
04 Aug 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 18 pages (18 pages)
22 Dec 1997	363s	Return made up to 14/12/97; full list of members	View PDF Return made up to 14/12/97; full list of members - link opens in a new window - 6 pages (6 pages)

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