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STOCKLAND VENTURES (LONDON) LIMITED

Company number 05588965

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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 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
16 May 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 14 pages (14 pages)
29 Dec 2010	AD01	Registered office address changed from 37 Maddox Street London W1S 2PP on 29 December 2010	View PDF Registered office address changed from 37 Maddox Street London W1S 2PP on 29 December 2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	View PDF Annual return made up to 11 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Sep 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 15 pages (15 pages)
22 Oct 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	View PDF Annual return made up to 11 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 May 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 16 pages (16 pages)
09 Feb 2009	225	Accounting reference date extended from 30/04/2008 to 30/06/2008 Alignment with Parent or Subsidiary	View PDF Accounting reference date extended from 30/04/2008 to 30/06/2008 Alignment with Parent or Subsidiary - link opens in a new window - 1 page (1 page)
17 Oct 2008	363a	Return made up to 11/10/08; full list of members	View PDF Return made up to 11/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Oct 2008	288b	Appointment Terminated Secretary mark harkin	View PDF Appointment Terminated Secretary mark harkin - link opens in a new window - 1 page (1 page)
08 Oct 2008	288a	Secretary appointed stuart andrew weir duncan	View PDF Secretary appointed stuart andrew weir duncan - link opens in a new window - 1 page (1 page)
08 Oct 2008	288a	Director appointed mark james harkin	View PDF Director appointed mark james harkin - link opens in a new window - 4 pages (4 pages)
06 Oct 2008	288b	Appointment Terminated Director david lockhart	View PDF Appointment Terminated Director david lockhart - link opens in a new window - 1 page (1 page)
26 Jun 2008	CERTNM	Company name changed halladale ventures (london) LIMITED\certificate issued on 27/06/08	View PDF Company name changed halladale ventures (london) LIMITED\certificate issued on 27/06/08 - link opens in a new window - 2 pages (2 pages)
09 Jun 2008	225	Accounting reference date extended from 30/04/2009 to 30/06/2009	View PDF Accounting reference date extended from 30/04/2009 to 30/06/2009 - link opens in a new window - 1 page (1 page)
01 Nov 2007	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 13 pages (13 pages)
22 Oct 2007	363a	Return made up to 11/10/07; full list of members	View PDF Return made up to 11/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Mar 2007	AA	Full accounts made up to 30 April 2006	View PDF Full accounts made up to 30 April 2006 - link opens in a new window - 13 pages (13 pages)
07 Nov 2006	363a	Return made up to 11/10/06; full list of members	View PDF Return made up to 11/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
22 Sep 2006	287	Registered office changed on 22/09/06 from: 33 davies street london W1K 4LR	View PDF Registered office changed on 22/09/06 from: 33 davies street london W1K 4LR - link opens in a new window - 1 page (1 page)
07 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Re finance documents 02/02/06	View PDF Resolutions RES13 ‐ Re finance documents 02/02/06 - link opens in a new window - 2 pages (2 pages)
18 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
25 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
17 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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