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STONEWOOD PROPERTIES LIMITED

Company number 06794031

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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)
11 Feb 2010 CH01 Director's details changed for Mr Benjamin Mackay Lang on 19 January 2009
11 Feb 2010 CH01 Director's details changed for Mr Matthew Aitkenhead on 19 January 2009
13 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2009 SH01 Statement of capital following an allotment of shares on 23 October 2009
  • GBP 2.50
13 Nov 2009 SH08 Change of share class name or designation
29 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 5
27 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
27 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
07 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
07 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
25 Jul 2009 88(3) Particulars of contract relating to shares
25 Jul 2009 88(2) Ad 02/06/09\gbp si 200@0.01=2\gbp ic 100/102\
06 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 01/06/2009
31 Mar 2009 225 Accounting reference date shortened from 31/01/2010 to 30/09/2009
16 Jan 2009 NEWINC Incorporation