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STONEHURST GROUP LIMITED

Company number 05077489

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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)
21 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
08 Jan 2013 AA Full accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
20 Jan 2012 AA Full accounts made up to 31 March 2011
19 May 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
11 Jan 2011 AA Full accounts made up to 31 March 2010
08 Dec 2010 AD01 Registered office address changed from 3Rd Floor 23 Tavistock Street Covent Garden London WC2E 7NX on 8 December 2010
10 Jun 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
07 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2010 AA Full accounts made up to 31 March 2009
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2009 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
08 Aug 2009 AA Full accounts made up to 30 September 2008
11 May 2009 363a Return made up to 18/03/09; full list of members
02 Feb 2009 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
30 Jul 2008 363a Return made up to 18/03/08; full list of members
18 Jul 2008 SA Statement of affairs
18 Jul 2008 88(2) Ad 30/06/08\gbp si 100@1=100\gbp ic 147360/147460\
18 Jul 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2008 AA Full accounts made up to 31 March 2007
22 Aug 2007 287 Registered office changed on 22/08/07 from: 23 tavistock street london WC2E 7NX
29 Jun 2007 363a Return made up to 18/03/07; full list of members
29 Jun 2007 287 Registered office changed on 29/06/07 from: 21 villiers street london WC2N 6ND
23 Jan 2007 AA Full accounts made up to 31 March 2006