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STONELINK INVESTMENT MANAGEMENT LIMITED

Company number 03146390

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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 2015 CH01 Director's details changed for Mr Joseph Gutstein on 5 January 2015
04 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
15 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 4
10 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
23 Jul 2013 CH01 Director's details changed for Joseph Gutstein on 23 July 2013
23 Jul 2013 CH03 Secretary's details changed for Joseph Gutstein on 23 July 2013
02 May 2013 SH01 Statement of capital following an allotment of shares on 12 April 2013
  • GBP 4.00
23 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of 'b' ord shares 12/04/2013
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
04 Jan 2012 CH01 Director's details changed for Joseph Gutstein on 4 January 2012
20 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
31 Oct 2011 AD01 Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 31 October 2011
27 Sep 2011 CH01 Director's details changed for Anne Vivien Sternbuch on 27 September 2011
27 Sep 2011 CH01 Director's details changed for Joseph Gutstein on 27 September 2011
27 Sep 2011 CH03 Secretary's details changed for Joseph Gutstein on 27 September 2011
19 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
27 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Anne Vivien Sternbuch on 9 December 2009
09 Dec 2009 CH03 Secretary's details changed for Joseph Gutstein on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Joseph Gutstein on 9 December 2009
15 Jan 2009 363a Return made up to 15/01/09; full list of members