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STONEFORT LTD

Company number 04856738

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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)
16 Jul 2009 AA Full accounts made up to 30 September 2008
12 Aug 2008 363a Return made up to 05/08/08; full list of members
11 Aug 2008 287 Registered office changed on 11/08/2008 from ashtead house business park 8 barnett wood lane leatherhead surrey KT22 7DG
08 Jul 2008 AA Full accounts made up to 30 September 2007
16 Oct 2007 363s Return made up to 05/08/07; no change of members
26 Jun 2007 AA Full accounts made up to 30 September 2006
25 Apr 2007 AUD Auditor's resignation
19 Sep 2006 363s Return made up to 05/08/06; full list of members
07 Aug 2006 AA Full accounts made up to 30 September 2005
14 Nov 2005 363s Return made up to 05/08/05; full list of members
  • 363(287) ‐ Registered office changed on 14/11/05
21 Oct 2005 88(2)R Ad 01/04/05--------- £ si 496@1=496 £ ic 4004/4500
02 Jul 2005 88(2)R Ad 01/03/05--------- £ si 4002@1=4002 £ ic 2/4004
02 Jul 2005 123 Nc inc already adjusted 01/03/05
02 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2005 AA Accounts for a dormant company made up to 30 September 2004
10 Sep 2004 363s Return made up to 05/08/04; full list of members
  • 363(287) ‐ Registered office changed on 10/09/04
15 Mar 2004 88(2)R Ad 05/08/03--------- £ si 1@1=1 £ ic 1/2
15 Mar 2004 225 Accounting reference date extended from 31/08/04 to 30/09/04
05 Aug 2003 288b Secretary resigned
05 Aug 2003 NEWINC Incorporation