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STONEGATE HORIZON LIMITED

Company number 04176288

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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)
25 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
25 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
25 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
20 Mar 2008	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 17 pages (17 pages)
10 Mar 2008	363a	Return made up to 09/03/08; full list of members	View PDF Return made up to 09/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Feb 2008	363s	Return made up to 09/03/07; full list of members; amend	View PDF Return made up to 09/03/07; full list of members; amend - link opens in a new window - 6 pages (6 pages)
21 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Apr 2007	363s	Return made up to 09/03/07; full list of members	View PDF Return made up to 09/03/07; full list of members - link opens in a new window - 6 pages (6 pages)
23 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
27 Jul 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 13 pages (13 pages)
12 Jul 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Jul 2006	88(2)R	Ad 23/06/06--------- £ si 750000@1=750000 £ ic 1000/751000	View PDF Ad 23/06/06--------- £ si 750000@1=750000 £ ic 1000/751000 - link opens in a new window - 2 pages (2 pages)
07 Jul 2006	123	Nc inc already adjusted 23/06/06	View PDF Nc inc already adjusted 23/06/06 - link opens in a new window - 2 pages (2 pages)
07 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
07 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Re agreemant 23/06/06
07 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
05 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
30 Jun 2006	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)

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