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Company number 04530291

Date	Type	Description	View / Download
10 Feb 2010	AR01	Annual return made up to 9 September 2006. List of shareholders has changed	(6 pages)
10 Feb 2010	CH03	Secretary's details changed for Stephen John Stroud on 6 August 2006	(1 page)
10 Feb 2010	CH01	Director's details changed for Stephen John Stroud on 6 August 2006	(1 page)
08 Feb 2010	AC92	Restoration by order of the court	(2 pages)
02 Jun 2009	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Feb 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Aug 2008	AA	Total exemption full accounts made up to 30 September 2007	(7 pages)
01 Oct 2007	AA	Total exemption small company accounts made up to 30 September 2006	(3 pages)
16 Apr 2007	287	Registered office changed on 16/04/07 from: 15 glendale drive wimbledon, london, SW19 7BG	(1 page)
19 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
08 Sep 2006	AA	Total exemption full accounts made up to 30 September 2005	(7 pages)
20 Apr 2006	363s	Return made up to 09/09/05; full list of members	(10 pages)
05 Oct 2005	AA	Total exemption small company accounts made up to 30 September 2004	(3 pages)
17 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Apr 2005	395	Particulars of mortgage/charge	(4 pages)
23 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
21 Jan 2005	AA	Total exemption small company accounts made up to 30 September 2003	(3 pages)
11 Jan 2005	287	Registered office changed on 11/01/05 from: 22 brompton park crescent, fulham london, SW6 1SN	(1 page)
22 Nov 2004	363s	Return made up to 09/09/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Nov 2003	287	Registered office changed on 25/11/03 from: queen anne house, 4-6 new street, leicester, leicestershire LE1 5NT	(1 page)
21 Nov 2003	363s	Return made up to 09/09/03; full list of members	(7 pages)
24 Mar 2003	CERTNM	Company name changed stoneygate 58 LIMITED\certificate issued on 23/03/03	(2 pages)
20 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
20 Feb 2003	288a	New director appointed	(2 pages)
20 Feb 2003	288b	Secretary resigned	(1 page)