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STONEBRIDGE GROUP LIMITED

Company number 06353495

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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)
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
29 Aug 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Aug 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
07 Jan 2013 CH01 Director's details changed for Sarfraz Farooq on 7 January 2013
21 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
28 Aug 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
14 Aug 2012 CH01 Director's details changed for Sarfraz Farooq on 14 August 2012
14 Aug 2012 CH03 Secretary's details changed for Mubashra Farooq on 14 August 2012
10 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
30 Aug 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
27 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Sarfraz Farooq on 28 August 2010
01 Sep 2009 363a Return made up to 28/08/09; full list of members
28 May 2009 AA Total exemption small company accounts made up to 31 January 2009
30 Sep 2008 122 Nc dec already adjusted 28/08/08
24 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
15 Sep 2008 363a Return made up to 28/08/08; full list of members
15 Sep 2008 288a Secretary appointed mubashra farooq
15 Sep 2008 288b Appointment terminated secretary temple secretaries LIMITED
20 May 2008 288b Appointment terminated director company directors LIMITED
22 Sep 2007 88(2)R Ad 18/09/07--------- £ si 99@1=99 £ ic 1/100
12 Sep 2007 225 Accounting reference date extended from 31/08/08 to 31/01/09
07 Sep 2007 288a New director appointed