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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)
29 Jun 2006 363a Return made up to 18/03/06; full list of members
21 Apr 2006 AA Full accounts made up to 31 March 2005
28 Apr 2005 363s Return made up to 18/03/05; full list of members
13 May 2004 88(2)R Ad 26/03/04--------- £ si 147359@1=147359 £ ic 1/147360
28 Apr 2004 CERTNM Company name changed sab holdings LIMITED\certificate issued on 28/04/04
20 Apr 2004 287 Registered office changed on 20/04/04 from: cornelius house 178 / 180 church road hove BN3 2DJ
13 Apr 2004 123 Nc inc already adjusted 26/03/04
13 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2004 NEWINC Incorporation