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STONEHAVEN UK LTD

Company number 05487702

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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 Mar 2012 AP01 Appointment of Mr Thomas Iain Evans as a director
09 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 document was received on 13/04/2012
03 Oct 2011 AA Full accounts made up to 31 December 2010
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