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STONE TEMPLE LTD

Company number 07192977

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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)
13 Dec 2013 TM01 Termination of appointment of Robert Hunnisett as a director
03 Sep 2013 CERTNM Company name changed ralph robert LTD\certificate issued on 03/09/13
  • RES15 ‐ Change company name resolution on 2013-08-27
03 Sep 2013 CONNOT Change of name notice
07 Jun 2013 SH01 Statement of capital following an allotment of shares on 7 June 2013
  • GBP 1,005
07 Jun 2013 SH01 Statement of capital following an allotment of shares on 7 June 2013
  • GBP 3
07 Jun 2013 CERTNM Company name changed stone temple LTD\certificate issued on 07/06/13
  • RES15 ‐ Change company name resolution on 2013-06-05
  • NM01 ‐ Change of name by resolution
31 May 2013 AD01 Registered office address changed from 16 Newbridge Hill Bath BA1 3PU United Kingdom on 31 May 2013
13 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
22 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
29 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
11 Jul 2011 AP01 Appointment of Mr Robert David Hunnisett as a director
11 Jul 2011 AP01 Appointment of Mr Ralph Robert Hunnisett as a director
27 Jun 2011 CERTNM Company name changed reef fountains LTD\certificate issued on 27/06/11
  • RES15 ‐ Change company name resolution on 2011-06-24
  • NM01 ‐ Change of name by resolution
13 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
31 Jul 2010 TM02 Termination of appointment of Queen Square Secretaries Ltd as a secretary
13 Jul 2010 AD01 Registered office address changed from 3 Kingsmead Terrace Bath BA1 1UX on 13 July 2010
18 Mar 2010 AP04 Appointment of Queen Square Secretaries Ltd as a secretary
18 Mar 2010 AP01 Appointment of Carol Mary Hunnisett as a director
18 Mar 2010 TM01 Termination of appointment of Paul Dolan as a director
17 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted