NORTH STONEHAM DEVELOPMENTS (3) LIMITED

Company number 07874804

Date	Type	Description	View / Download
08 Jun 2014	AP01	Appointment of Mrs Christina Margaret Shannon as a director	(2 pages)
08 Jun 2014	AP01	Appointment of Mrs Suzan Mintram as a director	(2 pages)
08 Jun 2014	AP01	Appointment of Mrs Kathryn Elizabeth Meek as a director	(2 pages)
08 Jun 2014	AP01	Appointment of Simon Charles Patrick Beech as a director	(2 pages)
09 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 3	(7 pages)
18 Jul 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
11 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(6 pages)
02 Jul 2012	CERTNM	Company name changed highwood land (stoneham 3) LIMITED\certificate issued on 02/07/12 RES15 ‐ Change company name resolution on 2012-06-29 NM01 ‐ Change of name by resolution	(3 pages)
16 Jan 2012	AP01	Appointment of Mr Malcolm Mintram as a director	(2 pages)
16 Jan 2012	AP01	Appointment of Mr Nigel Ashley Meek as a director	(2 pages)
14 Jan 2012	SH01	Statement of capital following an allotment of shares on 5 January 2012 GBP 3	(3 pages)
14 Jan 2012	AA01	Current accounting period extended from 31 December 2012 to 28 February 2013	(1 page)
09 Dec 2011	AP03	Appointment of Malcolm Mintram as a secretary	(2 pages)
08 Dec 2011	NEWINC	Incorporation	(18 pages)