STONEWILL ASSOCIATES LIMITED

Company number 05122393

Date	Type	Description	View / Download
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
11 Jun 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(4 pages)
11 Jun 2012	TM01	Termination of appointment of Sharon Owen as a director	(1 page)
11 Jun 2012	TM01	Termination of appointment of Sally Fielding as a director	(1 page)
31 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
31 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 May 2012	CERTNM	Company name changed K2 conservatories LIMITED\certificate issued on 02/05/12 RES15 ‐ Change company name resolution on 2012-05-01	(2 pages)
02 May 2012	CONNOT	Change of name notice	(2 pages)
03 Oct 2011	AP01	Appointment of Miss Sharon Lynn Owen as a director	(2 pages)
01 Oct 2011	CH01	Director's details changed for Mr James William Sheffield on 29 September 2011	(2 pages)
01 Oct 2011	CH01	Director's details changed for Mr Tony Leach on 29 September 2011	(2 pages)
06 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
27 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(5 pages)
27 May 2011	AP04	Appointment of Helix Agencies Ltd as a secretary	(2 pages)
27 May 2011	TM02	Termination of appointment of Howard Roche as a secretary	(1 page)
31 Mar 2011	AD01	Registered office address changed from Burnden House Roman Road Blackburn Lancashire BB1 2LD England on 31 March 2011	(1 page)
09 Feb 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 100,000	(3 pages)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 4 January 2011 GBP 100,000	(4 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Sep 2010	AP01	Appointment of Mr Tony Leach as a director	(2 pages)
08 Jun 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(4 pages)
14 May 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(3 pages)
14 Apr 2010	AP01	Appointment of Sally Anne Fielding as a director	(3 pages)
18 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(4 pages)
06 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)