- Company Overview for GH STONE HOUSE HOLDINGS LIMITED (05265458)
- Filing history for GH STONE HOUSE HOLDINGS LIMITED (05265458)
- People for GH STONE HOUSE HOLDINGS LIMITED (05265458)
- Charges for GH STONE HOUSE HOLDINGS LIMITED (05265458)
- More for GH STONE HOUSE HOLDINGS LIMITED (05265458)
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) |
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26 Jul 2012 | AA | Full accounts made up to 31 March 2012 | |
20 Oct 2011 | AR01 | Annual return made up to 20 October 2011 with full list of shareholders | |
11 Jul 2011 | AA | Full accounts made up to 31 March 2011 | |
09 Feb 2011 | CH01 | Director's details changed for Mr Christopher John Blundell on 1 September 2010 | |
08 Feb 2011 | CH01 | Director's details changed for Mr Christopher John Blundell on 1 September 2010 | |
20 Oct 2010 | AR01 | Annual return made up to 20 October 2010 with full list of shareholders | |
21 Jul 2010 | AA | Full accounts made up to 31 March 2010 | |
02 Dec 2009 | AD01 | Registered office address changed from , 140 London Wall, London, EC2Y 5DN on 2 December 2009 | |
01 Dec 2009 | CH04 | Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009 | |
21 Oct 2009 | AR01 | Annual return made up to 20 October 2009 with full list of shareholders | |
29 Jun 2009 | AA | Full accounts made up to 31 March 2009 | |
05 Feb 2009 | 288c | Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009 | |
15 Dec 2008 | AA | Full accounts made up to 31 March 2008 | |
29 Oct 2008 | 363a | Return made up to 20/10/08; full list of members | |
09 Oct 2008 | 288a | Director appointed christopher john blundell | |
09 Oct 2008 | 288b | Appointment terminated director david lindesay | |
12 Aug 2008 | 225 | Accounting reference date shortened from 31/05/2008 to 31/03/2008 | |
05 Apr 2008 | RESOLUTIONS |
Resolutions
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02 Apr 2008 | AA | Full accounts made up to 31 May 2007 | |
13 Feb 2008 | 288b | Director resigned | |
23 Jan 2008 | 288a | New director appointed | |
22 Oct 2007 | 363a | Return made up to 20/10/07; full list of members | |
08 Oct 2007 | 288c | Secretary's particulars changed | |
23 Aug 2007 | 288c | Secretary's particulars changed | |
06 Aug 2007 | 287 | Registered office changed on 06/08/07 from: aylesbury house, 17-18 aylesbury street, london, EC1R 0DB |