STONEDALE (2012) LIMITED

Company number 06544398

Date	Type	Description	View / Download
11 Jun 2012	AP01	Appointment of Mrs Janet Entwistle as a director	(3 pages)
26 Mar 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(6 pages)
16 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
15 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
14 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(89 pages)
12 Mar 2012	SH01	Statement of capital following an allotment of shares on 12 March 2012 GBP 300,002	(3 pages)
12 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(111 pages)
08 Mar 2012	AP01	Appointment of Lee Eamon Middleburgh as a director	(2 pages)
26 Jan 2012	CERTNM	Company name changed peverel residential management LIMITED\certificate issued on 26/01/12 RES15 ‐ Change company name resolution on 2012-01-26 NM01 ‐ Change of name by resolution	(3 pages)
19 Jan 2012	AA	Full accounts made up to 31 December 2010	(18 pages)
14 Jul 2011	TM01	Termination of appointment of David Edwards as a director	(1 page)
14 Jul 2011	AP04	Appointment of Peverel Secretarial Limited as a secretary	(2 pages)
14 Jul 2011	TM02	Termination of appointment of David Edwards as a secretary	(1 page)
08 Jul 2011	AP01	Appointment of Catriona Ann Wadlow as a director	(2 pages)
08 Jul 2011	AP01	Appointment of Philip Cummings as a director	(2 pages)
01 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(5 pages)
01 Apr 2011	TM01	Termination of appointment of Nigel Bannister as a director	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
30 Mar 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(5 pages)
05 Nov 2009	CH03	Secretary's details changed for Mr David Charles Edwards on 4 November 2009	(1 page)
04 Nov 2009	CH01	Director's details changed for Mr David Charles Edwards on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009	(2 pages)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
07 Apr 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
31 Mar 2009	288c	Director's change of particulars / david edwards / 30/03/2009	(1 page)