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STONEMERE IT LIMITED

Company number 05618876

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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)
27 Nov 2013 AP01 Appointment of Mr Phillip John Bean as a director
03 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
24 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
24 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
22 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
26 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Neil James Pittaway on 1 October 2009
26 Nov 2009 CH03 Secretary's details changed for Lynn Pittaway on 1 October 2009
06 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
12 Nov 2008 363a Return made up to 10/11/08; full list of members
11 Nov 2008 288c Secretary's change of particulars / lynn pittaway / 11/11/2008
14 May 2008 AA Total exemption small company accounts made up to 31 January 2008
20 Dec 2007 363a Return made up to 10/11/07; full list of members
20 Dec 2007 190 Location of debenture register
20 Dec 2007 353 Location of register of members
20 Dec 2007 287 Registered office changed on 20/12/07 from: 13 home close anlaby park hull east yorkshire east yorkshire
20 Dec 2007 288c Secretary's particulars changed
10 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
11 Jul 2007 225 Accounting reference date extended from 30/11/06 to 31/01/07
20 Dec 2006 363a Return made up to 10/11/06; full list of members
17 Jan 2006 CERTNM Company name changed stonemere consulting LIMITED\certificate issued on 17/01/06
14 Dec 2005 88(2)R Ad 10/11/05--------- £ si 99@1=99 £ ic 1/100