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STONEHAVEN LIMITED

Company number 04640920

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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 Jun 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 March 2012
20 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
05 Jan 2012 LQ02 Notice of ceasing to act as receiver or manager
22 Nov 2011 LQ01 Notice of appointment of receiver or manager
11 Aug 2011 AP01 Appointment of Alaa Husam Ghani as a director
11 Aug 2011 AP01 Appointment of Sadiq Shubber Shubber as a director
05 Jul 2011 AA Full accounts made up to 30 September 2010
18 Mar 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
05 Jul 2010 AA Full accounts made up to 30 September 2009
23 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
10 Feb 2010 CH03 Secretary's details changed for Richard Doffman on 1 March 2005
16 Dec 2009 CH01 Director's details changed for Mr Michael Robert Goldberger on 15 December 2009
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
01 Aug 2009 AA Full accounts made up to 30 September 2008
02 Mar 2009 363a Return made up to 17/01/09; full list of members
31 Jul 2008 AA Full accounts made up to 30 September 2007
11 Feb 2008 363a Return made up to 17/01/08; full list of members
16 Jan 2008 287 Registered office changed on 16/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH
03 Jan 2008 395 Particulars of mortgage/charge
28 Dec 2007 395 Particulars of mortgage/charge
24 Aug 2007 395 Particulars of mortgage/charge
02 Aug 2007 AA Full accounts made up to 30 September 2006
06 Jul 2007 395 Particulars of mortgage/charge
28 Jun 2007 395 Particulars of mortgage/charge
28 Jun 2007 395 Particulars of mortgage/charge