STONEBEACH LIMITED

Company number 04396961

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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)
31 Jan 2012 AA Full accounts made up to 30 September 2011
06 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
20 Jan 2011 AA Full accounts made up to 30 September 2010
05 May 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
25 Feb 2010 AA Full accounts made up to 30 September 2009
25 Oct 2009 CH01 Director's details changed for Victor Scalzo on 21 October 2009
05 May 2009 363a Return made up to 18/03/09; full list of members
06 Jan 2009 AA Full accounts made up to 30 September 2008
31 Jul 2008 287 Registered office changed on 31/07/2008 from 32 bedford row london WC1R 4EH
02 Jul 2008 AA Full accounts made up to 30 September 2007
22 Apr 2008 363a Return made up to 18/03/08; full list of members
30 Jan 2008 363s Return made up to 18/03/07; full list of members
18 Dec 2007 225 Accounting reference date extended from 31/08/07 to 30/09/07
28 Aug 2007 288a New director appointed
28 Aug 2007 288b Director resigned
23 Jul 2007 395 Particulars of mortgage/charge
23 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Relevant docs approved 10/07/07
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
23 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
23 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2007 155(6)a Declaration of assistance for shares acquisition
23 Jul 2007 155(6)a Declaration of assistance for shares acquisition
23 Jul 2007 155(6)a Declaration of assistance for shares acquisition
18 Jun 2007 AA Full accounts made up to 31 August 2006
01 Nov 2006 88(3) Particulars of contract relating to shares
01 Nov 2006 88(2)R Ad 15/09/06--------- £ si 150000@1=150000 £ ic 100/150100