- Company Overview for STONEMARKET FINANCE LIMITED (02977692)
- Filing history for STONEMARKET FINANCE LIMITED (02977692)
- People for STONEMARKET FINANCE LIMITED (02977692)
- More for STONEMARKET FINANCE LIMITED (02977692)
| 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) |
|---|---|---|---|
| 29 Nov 2012 | AR01 | Annual return made up to 11 October 2012 with full list of shareholders | |
| 29 Nov 2012 | CH01 | Director's details changed for Andrea Elizabeth Farrar on 1 November 2012 | |
| 01 Jun 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 29 Nov 2011 | AR01 | Annual return made up to 11 October 2011 | |
| 29 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 21 Dec 2010 | AR01 | Annual return made up to 11 October 2010 with full list of shareholders | |
| 20 Dec 2010 | AD01 | Registered office address changed from Unit B2 Boughton Business Park Bell Lane Little Chalfont Buckinghamshire HP6 6GL United Kingdom on 20 December 2010 | |
| 28 Oct 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 14 Apr 2010 | AP01 | Appointment of Andrea Elizabeth Farrar as a director | |
| 14 Apr 2010 | TM01 | Termination of appointment of Peter Farrar as a director | |
| 14 Apr 2010 | TM02 | Termination of appointment of David Ewart as a secretary | |
| 31 Mar 2010 | SH02 | Sub-division of shares on 15 March 2010 | |
| 31 Mar 2010 | RESOLUTIONS |
Resolutions
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| 10 Nov 2009 | AR01 | Annual return made up to 11 October 2009 with full list of shareholders | |
| 22 Sep 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 16 Sep 2009 | 287 | Registered office changed on 16/09/2009 from, risborough house, 38-40 sycamore road, amersham, buckinghamshire, HP6 5DZ | |
| 24 Dec 2008 | 363a | Return made up to 11/10/08; full list of members | |
| 07 Nov 2008 | AA | Total exemption full accounts made up to 31 October 2007 | |
| 29 Oct 2008 | 363a | Return made up to 11/10/07; full list of members | |
| 06 Sep 2007 | AA | Total exemption full accounts made up to 31 October 2006 | |
| 16 Jul 2007 | 363a | Return made up to 11/10/06; full list of members | |
| 22 Nov 2006 | AA | Total exemption full accounts made up to 31 October 2005 | |
| 09 Nov 2006 | 288a | New director appointed | |
| 27 Oct 2006 | 288b | Director resigned | |
| 22 Mar 2006 | 363s | Return made up to 11/10/05; full list of members |