STONEHENGE HOTELS LIMITED

Company number 04044477

Date	Type	Description	View / Download
27 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 2	(4 pages)
09 Apr 2013	AP03	Appointment of Mr Marc Solarz as a secretary	(2 pages)
05 Apr 2013	TM02	Termination of appointment of Thomas Armes as a secretary	(1 page)
03 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
29 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(4 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
30 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(4 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
31 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(4 pages)
20 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
25 Aug 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
30 Jan 2009	288a	Secretary appointed mr thomas edwin armes	(1 page)
30 Jan 2009	288b	Appointment terminated secretary tanya smith	(1 page)
22 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
05 Aug 2008	363a	Return made up to 01/08/08; full list of members	(3 pages)
04 Aug 2008	353	Location of register of members	(1 page)
04 Aug 2008	190	Location of debenture register	(1 page)
04 Aug 2008	287	Registered office changed on 04/08/2008 from c/o k shah & co. buckingham house west buckingham parade, stanmore middlesex HA7 4EB	(1 page)
04 Aug 2008	288c	Secretary's change of particulars / tanya smith / 01/08/2008	(2 pages)
16 Feb 2008	395	Particulars of mortgage/charge	(9 pages)
21 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
17 Aug 2007	288a	New secretary appointed	(1 page)
17 Aug 2007	288b	Secretary resigned	(1 page)
17 Aug 2007	363a	Return made up to 01/08/07; full list of members	(2 pages)
17 Aug 2007	190	Location of debenture register	(1 page)