- Company Overview for STONEHAVEN UK LTD (05487702)
- Filing history for STONEHAVEN UK LTD (05487702)
- People for STONEHAVEN UK LTD (05487702)
- Charges for STONEHAVEN UK LTD (05487702)
- More for STONEHAVEN UK LTD (05487702)
| 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 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 21 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 13 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 26 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 26 Jan 2010 | CH01 | Director's details changed for Robert Avery on 26 January 2010 | |
| 26 Jan 2010 | CH01 | Director's details changed for Georgina Smith on 26 January 2010 | |
| 26 Jan 2010 | CH01 | Director's details changed for Mrs Jayne Doreen Almond on 26 January 2010 | |
| 26 Jan 2010 | CH01 | Director's details changed for John Martin Little on 26 January 2010 | |
| 24 Nov 2009 | TM01 | Termination of appointment of John Pemberton as a director | |
| 24 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 25 Jun 2009 | 288a | Secretary appointed mrs jayne doreen almond | |
| 24 Jun 2009 | 288b | Appointment terminated secretary john pemberton | |
| 06 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 06 Jan 2009 | 88(2) | Ad 12/12/08\gbp si 922000@1=922000\gbp ic 2543202/3465202\ | |
| 21 Nov 2008 | 288b | Appointment terminated director peter williams | |
| 08 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 25 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 25 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 20 Jul 2007 | 88(2)R | Ad 15/03/07--------- £ si 922000@1=922000 | |
| 20 Jul 2007 | 363a | Return made up to 22/06/07; full list of members | |
| 20 Jul 2007 | 288b | Director resigned | |
| 04 Jan 2007 | 288a | New director appointed | |
| 05 Dec 2006 | 88(2)R | Ad 17/08/06--------- £ si 1193500@1=1193500 £ ic 427702/1621202 | |
| 25 Aug 2006 | 395 | Particulars of mortgage/charge |