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STONEBRIDGE CORPORATE LIMITED

Company number 05452081

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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)
09 Dec 2011 TM01 Termination of appointment of Damien Hayes as a director
18 Nov 2011 TM01 Termination of appointment of David Fry as a director
10 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
16 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
28 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
17 Jun 2010 AP01 Appointment of Mr Paul Harrison Beck as a director
17 Jun 2010 AP01 Appointment of Mr David Fry as a director
14 May 2010 CH01 Director's details changed for Benjamin Henry Burford on 1 December 2009
14 May 2010 CH01 Director's details changed for Andrew Thumwood on 1 December 2009
14 May 2010 CH01 Director's details changed for Benjamin Henry Burford on 1 December 2009
11 Jan 2010 AD01 Registered office address changed from 4 South Street Epsom Surrey KT18 7PF on 11 January 2010
17 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
12 Dec 2009 AP01 Appointment of Damien Hayes as a director
09 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
13 Nov 2009 CH01 Director's details changed for Benjamin Henry Burford on 21 October 2009
13 Nov 2009 CH01 Director's details changed for Andrew Thumwood on 21 October 2009
22 May 2009 363a Return made up to 13/05/09; full list of members
11 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
10 Oct 2008 AA Total exemption full accounts made up to 31 May 2008
20 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2008 288b Appointment terminated director richard evans
15 May 2008 363a Return made up to 13/05/08; full list of members
17 Jan 2008 287 Registered office changed on 17/01/08 from: 26 southbridge house southbridge place croydon surray CR0 4HA
11 Jan 2008 88(2)R Ad 01/06/07--------- £ si 30@1=30 £ ic 5490/5520