- Company Overview for STONEHENGE HOTELS LIMITED (04044477)
- Filing history for STONEHENGE HOTELS LIMITED (04044477)
- People for STONEHENGE HOTELS LIMITED (04044477)
- Charges for STONEHENGE HOTELS LIMITED (04044477)
- More for STONEHENGE HOTELS LIMITED (04044477)
| 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) |
|---|---|---|---|
| 02 Sep 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
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| 12 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 27 Aug 2013 | AR01 |
Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
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| 09 Apr 2013 | AP03 | Appointment of Mr Marc Solarz as a secretary | |
| 05 Apr 2013 | TM02 | Termination of appointment of Thomas Armes as a secretary | |
| 03 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 29 Aug 2012 | AR01 | Annual return made up to 1 August 2012 with full list of shareholders | |
| 27 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 30 Aug 2011 | AR01 | Annual return made up to 1 August 2011 with full list of shareholders | |
| 01 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 31 Aug 2010 | AR01 | Annual return made up to 1 August 2010 with full list of shareholders | |
| 20 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 25 Aug 2009 | 363a | Return made up to 01/08/09; full list of members | |
| 30 Jan 2009 | 288a | Secretary appointed mr thomas edwin armes | |
| 30 Jan 2009 | 288b | Appointment terminated secretary tanya smith | |
| 22 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 05 Aug 2008 | 363a | Return made up to 01/08/08; full list of members | |
| 04 Aug 2008 | 353 | Location of register of members | |
| 04 Aug 2008 | 190 | Location of debenture register | |
| 04 Aug 2008 | 287 | Registered office changed on 04/08/2008 from c/o k shah & co. buckingham house west buckingham parade, stanmore middlesex HA7 4EB | |
| 04 Aug 2008 | 288c | Secretary's change of particulars / tanya smith / 01/08/2008 | |
| 16 Feb 2008 | 395 | Particulars of mortgage/charge | |
| 21 Sep 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 17 Aug 2007 | 288a | New secretary appointed | |
| 17 Aug 2007 | 288b | Secretary resigned |