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)
17 Oct 2006 123 Nc inc already adjusted 15/09/06
17 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2006 287 Registered office changed on 17/10/06 from: 843 finchley road london NW11 8NA
17 Oct 2006 288b Secretary resigned
17 Oct 2006 288b Director resigned
17 Oct 2006 288a New secretary appointed
03 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Oct 2006 155(6)a Declaration of assistance for shares acquisition
03 Oct 2006 155(6)a Declaration of assistance for shares acquisition
27 Sep 2006 395 Particulars of mortgage/charge
15 Jun 2006 288c Director's particulars changed
05 Apr 2006 403a Declaration of satisfaction of mortgage/charge
21 Mar 2006 363a Return made up to 18/03/06; full list of members
20 Mar 2006 288c Director's particulars changed
24 Feb 2006 AA Accounts for a small company made up to 31 August 2005
04 Nov 2005 395 Particulars of mortgage/charge
04 Nov 2005 395 Particulars of mortgage/charge
09 Jul 2005 395 Particulars of mortgage/charge
27 May 2005 363a Return made up to 18/03/05; full list of members
21 Feb 2005 AA Accounts for a small company made up to 31 August 2004
21 Jan 2005 288a New director appointed
30 Mar 2004 363s Return made up to 18/03/04; full list of members
17 Feb 2004 AA Accounts for a small company made up to 31 August 2003