STONELEA 2 2004 MANAGEMENT COMPANY LIMITED

Company number 05013705

Date	Type	Description	View / Download
28 Sep 2016	CH03	Secretary's details changed for Miss Danielle Clair Mccarthy on 27 September 2016	(1 page)
19 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 12	(5 pages)
19 Jan 2016	AD01	Registered office address changed from C/O C/O Eddisons Toronto Square Toronto Street Leeds LS1 2HJ to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 19 January 2016	(1 page)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages)
03 Feb 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 12	(5 pages)
04 Nov 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
28 Oct 2014	AP03	Appointment of Miss Danielle Clair Mccarthy as a secretary on 28 October 2014	(2 pages)
28 Oct 2014	TM02	Termination of appointment of Helena Murphy as a secretary on 28 October 2014	(1 page)
13 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 12	(5 pages)
13 Jan 2014	CH01	Director's details changed for James Mark Abbott on 13 January 2014	(2 pages)
01 Aug 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
09 Jul 2013	AD01	Registered office address changed from Eddisons Pennine House Russell Street Leeds West Yorkshire LS1 5RN on 9 July 2013	(1 page)
14 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(5 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
20 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(5 pages)
16 Jan 2012	TM02	Termination of appointment of Alexandra Heald as a secretary	(1 page)
16 Jan 2012	AP03	Appointment of Helena Murphy as a secretary	(1 page)
26 May 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
14 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(5 pages)
26 Oct 2010	TM02	Termination of appointment of Sharon Morley as a secretary	(1 page)
16 Jun 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
03 Jun 2010	AP03	Appointment of Mrs Alexandra Fay Heald as a secretary	(1 page)
14 Jan 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(8 pages)
14 Jan 2010	CH01	Director's details changed for James Mark Abbott on 14 January 2010	(2 pages)
14 Jan 2010	CH01	Director's details changed for Stuart Neil Thompson on 14 January 2010	(2 pages)