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STONEWEG DEVELOPMENT HOLDINGS UK LIMITED

Company number 05337387

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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)
25 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
26 Nov 2012 CH01 Director's details changed for Mr Fraser James Kennedy on 5 November 2012
23 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
30 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
21 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
21 Dec 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010
15 Oct 2010 AA Full accounts made up to 30 June 2010
21 Sep 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010
08 Apr 2010 TM01 Termination of appointment of Abayomi Okunola as a director
08 Apr 2010 AP01 Appointment of Mr Fraser James Kennedy as a director
22 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
22 Jan 2010 CH02 Director's details changed for Valsec Director Limited on 19 January 2010
22 Jan 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 19 January 2010
09 Jan 2010 AA Full accounts made up to 30 June 2009
15 Oct 2009 CH01 Director's details changed for Abayomi Abiodun Okunola on 7 October 2009
06 May 2009 AA Full accounts made up to 30 June 2008
22 Jan 2009 363a Return made up to 19/01/09; full list of members
22 Jan 2009 288c Secretary's change of particulars / teesland secretarial services LIMITED / 18/02/2008
22 Jan 2009 288c Director's change of particulars / teessec director LIMITED / 20/02/2008
16 Jan 2009 288a Director appointed abayomi abiodun okunola
16 Jan 2009 288b Appointment terminated director stephen mcbride
08 Jan 2009 288b Appointment terminated director marcus shepherd
08 Jan 2009 288a Director appointed stephen paul mcbride
04 Sep 2008 288a Director appointed marcus owen shepherd
29 May 2008 AUD Auditor's resignation