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STONELEA HEALTHCARE LIMITED

Company number 05752886

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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 Mar 2013	CH03	Secretary's details changed for Katharine Amelia Christabel Kandelaki on 31 July 2012	View PDF Secretary's details changed for Katharine Amelia Christabel Kandelaki on 31 July 2012 - link opens in a new window - 1 page (1 page)
24 Oct 2012	AD01	Registered office address changed from 28 Welbeck Street London W1G 8EW on 24 October 2012	View PDF Registered office address changed from 28 Welbeck Street London W1G 8EW on 24 October 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	AP03	Appointment of Katharine Amelia Christabel Kandelaki as a secretary	View PDF Appointment of Katharine Amelia Christabel Kandelaki as a secretary - link opens in a new window - 3 pages (3 pages)
13 Aug 2012	AP01	Appointment of Mr Albert Edward Smith as a director	View PDF Appointment of Mr Albert Edward Smith as a director - link opens in a new window - 3 pages (3 pages)
13 Aug 2012	AP01	Appointment of Mr David Lindsay Manson as a director	View PDF Appointment of Mr David Lindsay Manson as a director - link opens in a new window - 3 pages (3 pages)
13 Aug 2012	AD01	Registered office address changed from 31a St. James's Square London SW1Y 4JR United Kingdom on 13 August 2012	View PDF Registered office address changed from 31a St. James's Square London SW1Y 4JR United Kingdom on 13 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	TM02	Termination of appointment of Richard Borg as a secretary	View PDF Termination of appointment of Richard Borg as a secretary - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	TM01	Termination of appointment of Ralph Beney as a director	View PDF Termination of appointment of Ralph Beney as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	TM01	Termination of appointment of Adam Horwood as a director	View PDF Termination of appointment of Adam Horwood as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
20 Mar 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	View PDF Annual return made up to 20 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
29 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve accounts 22/09/2011	View PDF Resolutions RES13 ‐ Approve accounts 22/09/2011 - link opens in a new window - 1 page (1 page)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
23 Mar 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	View PDF Annual return made up to 23 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Mar 2011	AD01	Registered office address changed from 31a St James's Square London SW1Y 4JR on 23 March 2011	View PDF Registered office address changed from 31a St James's Square London SW1Y 4JR on 23 March 2011 - link opens in a new window - 1 page (1 page)
09 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
25 Mar 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	View PDF Annual return made up to 23 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2010	CH03	Secretary's details changed for Mr Richard Joseph Borg on 25 March 2010	View PDF Secretary's details changed for Mr Richard Joseph Borg on 25 March 2010 - link opens in a new window - 1 page (1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
31 Mar 2009	363a	Return made up to 23/03/09; full list of members	View PDF Return made up to 23/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
02 Apr 2008	363a	Return made up to 23/03/08; full list of members	View PDF Return made up to 23/03/08; full list of members - link opens in a new window - 4 pages (4 pages)

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