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STONEMILE PROPERTIES LIMITED

Company number 04258157

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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)
28 May 2010 AA Accounts for a dormant company made up to 28 February 2010
14 Apr 2010 TM01 Termination of appointment of Paul Nicholson as a director
14 Apr 2010 TM02 Termination of appointment of Paul Nicholson as a secretary
16 Jan 2010 AD01 Registered office address changed from 11-14 Grafton Street London W1S 4EW on 16 January 2010
27 Jul 2009 363a Return made up to 24/07/09; full list of members
17 Apr 2009 AA Accounts for a dormant company made up to 28 February 2009
27 Dec 2008 AA Accounts for a dormant company made up to 28 February 2008
24 Sep 2008 288c Director's change of particulars / eli shahmoon / 16/09/2008
27 Aug 2008 363a Return made up to 24/07/08; full list of members
19 Aug 2008 288c Director's change of particulars / eli shahmoon / 18/06/2008
21 Nov 2007 AA Accounts for a dormant company made up to 28 February 2007
24 Jul 2007 363a Return made up to 24/07/07; full list of members
03 Jan 2007 AA Accounts for a dormant company made up to 28 February 2006
25 Jul 2006 363a Return made up to 24/07/06; full list of members
18 Jan 2006 287 Registered office changed on 18/01/06 from: 180 brompton road london SW3 1HQ
03 Nov 2005 AA Accounts for a dormant company made up to 28 February 2005
23 Aug 2005 363s Return made up to 24/07/05; full list of members
28 Jul 2005 288a New director appointed
30 Dec 2004 AA Accounts for a dormant company made up to 28 February 2004
25 Aug 2004 363s Return made up to 24/07/04; full list of members
09 Mar 2004 225 Accounting reference date extended from 31/08/03 to 28/02/04
15 Aug 2003 363s Return made up to 24/07/03; full list of members
  • 363(288) ‐ Director resigned
24 Jun 2003 AA Accounts for a dormant company made up to 31 August 2002
09 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution