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GH STONE HOUSE HOLDINGS LIMITED

Company number 05265458

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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)
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
  • ELRES ‐ Elective resolution
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