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STONEBRIDGE PLACE MANAGEMENT LIMITED

Company number 06056478

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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)
23 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
10 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
23 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
14 Oct 2010 AA Total exemption full accounts made up to 31 August 2010
12 Feb 2010 AA Total exemption full accounts made up to 31 August 2009
05 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Mr Geoffrey Sissmore Shaw on 5 December 2009
04 Feb 2010 CH01 Director's details changed for Mrs Anne Shaw on 5 December 2009
04 Feb 2010 CH03 Secretary's details changed for Mr Geoffrey Sissmore Shaw on 5 December 2009
18 Nov 2009 AA01 Previous accounting period extended from 30 June 2009 to 31 August 2009
16 Nov 2009 AP03 Appointment of Mr Geoffrey Sissmore Shaw as a secretary
09 Oct 2009 AD01 Registered office address changed from Epicurus House 1 Akehurst Lane Sevenoaks Kent TN13 1JN on 9 October 2009
05 Sep 2009 288a Director appointed geoffrey sissmore shaw
05 Sep 2009 288a Director appointed anne shaw
01 Sep 2009 288b Appointment terminated director and secretary sean o'leary
01 Sep 2009 288b Appointment terminated director tony porter
19 Jan 2009 363a Return made up to 17/01/09; full list of members
19 Jan 2009 288c Director's change of particulars / tony porter / 27/06/2008
02 Dec 2008 AA Total exemption full accounts made up to 30 June 2008
28 Feb 2008 225 Prev ext from 31/01/2008 to 30/06/2008 alignment with parent or subsidiary
30 Jan 2008 363a Return made up to 17/01/08; full list of members
30 Jan 2008 288c Secretary's particulars changed;director's particulars changed
08 Feb 2007 288a New director appointed
26 Jan 2007 288a New secretary appointed;new director appointed
26 Jan 2007 288b Director resigned