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STONEHOUSE PROJECTS LIMITED

Company number 05070886

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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)
10 Nov 2008 AAMD Amended accounts made up to 31 March 2008
16 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
12 Aug 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Aug 2008 169 Gbp ic 4000/2800\23/07/08\gbp sr 1200@1=1200\
24 Apr 2008 363a Return made up to 11/03/08; full list of members
07 Apr 2008 288b Appointment terminated director simon ward
17 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Jul 2007 288a New director appointed
03 Jul 2007 287 Registered office changed on 03/07/07 from: amen house north end bedale north yorkshire DL8 1XA
16 Jun 2007 288b Secretary resigned;director resigned
16 Jun 2007 288b Director resigned
16 Jun 2007 288a New secretary appointed
25 May 2007 363a Return made up to 11/03/07; full list of members
17 May 2007 288a New director appointed
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Jan 2007 363a Return made up to 11/03/06; full list of members
04 Jan 2007 288c Secretary's particulars changed;director's particulars changed
22 Dec 2006 288b Director resigned
06 Dec 2005 395 Particulars of mortgage/charge
15 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
08 Jul 2005 363s Return made up to 11/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Apr 2005 288a New director appointed
19 Mar 2005 395 Particulars of mortgage/charge
05 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2004 MEM/ARTS Memorandum and Articles of Association