STONEBRIDGE MORTGAGE SOLUTIONS LIMITED
Company number 05601592
- Company Overview for STONEBRIDGE MORTGAGE SOLUTIONS LIMITED (05601592)
- Filing history for STONEBRIDGE MORTGAGE SOLUTIONS LIMITED (05601592)
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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) |
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20 Jul 2015 | AP01 | Appointment of Mr Malcolm Cowcher as a director on 7 July 2015 | |
15 Jul 2015 | SH06 |
Cancellation of shares. Statement of capital on 12 June 2015
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15 Jul 2015 | SH03 | Purchase of own shares. | |
10 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 12 June 2015
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09 Jul 2015 | RESOLUTIONS |
Resolutions
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09 Jul 2015 | RESOLUTIONS |
Resolutions
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04 Nov 2014 | AR01 |
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
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08 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
29 Oct 2013 | AR01 |
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
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27 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
21 Nov 2012 | AR01 | Annual return made up to 22 October 2012 with full list of shareholders | |
21 Nov 2012 | CH01 | Director's details changed for Julie Sylvia Murray on 1 October 2012 | |
21 Nov 2012 | CH01 | Director's details changed for Paul David Nye on 1 October 2012 | |
05 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
22 Jun 2012 | CH01 | Director's details changed for Paul David Nye on 22 June 2012 | |
10 Jan 2012 | SH10 | Particulars of variation of rights attached to shares | |
10 Jan 2012 | CC04 | Statement of company's objects | |
10 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 1 December 2011
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10 Jan 2012 | AP01 | Appointment of Paul David Nye as a director | |
10 Jan 2012 | AP01 | Appointment of Julie Sylvia Murray as a director | |
07 Nov 2011 | AR01 | Annual return made up to 22 October 2011 with full list of shareholders | |
05 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
04 Nov 2010 | AR01 | Annual return made up to 22 October 2010 with full list of shareholders | |
07 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
06 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 |