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STONEBOND PROPERTIES (CHELMSFORD) LIMITED

Company number 05410293

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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)
19 Dec 2013 MR04 Satisfaction of charge 13 in full
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 30 July 2013
  • GBP 4,700,006
07 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Increas iss cap from 3100000 a ord shares of £1 each to 4700000 a ord £1 shares. Rights issue 16 shares for every 31 shares held 30/07/2013
10 Jul 2013 AAMD Amended full accounts made up to 31 October 2012
16 May 2013 SH01 Statement of capital following an allotment of shares on 16 April 2013
  • GBP 3,100,006.00
10 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
27 Mar 2013 AA Accounts made up to 31 October 2012
26 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 13
11 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
09 Feb 2012 AA Accounts made up to 31 October 2011
03 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 12
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
18 May 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
18 May 2011 CH03 Secretary's details changed for Christophe Weedon on 18 May 2011
06 Apr 2011 AA Accounts made up to 31 October 2010
24 Feb 2011 MEM/ARTS Memorandum and Articles of Association
24 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2011 SH08 Change of share class name or designation
24 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 2,100,006.00
16 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
16 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1