STONEWAY HR MANAGEMENT LIMITED

Company Documents

DateDescription
26/04/1526 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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03/11/143 November 2014 Annual return made up to 14 October 2014 with full list of shareholders

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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22/10/1322 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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01/11/121 November 2012 Annual return made up to 14 October 2012 with full list of shareholders

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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03/11/113 November 2011 Annual return made up to 14 October 2011 with full list of shareholders

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30/03/1130 March 2011 31/10/10 TOTAL EXEMPTION FULL

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28/10/1028 October 2010 Annual return made up to 14 October 2010 with full list of shareholders

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15/03/1015 March 2010 31/10/09 TOTAL EXEMPTION FULL

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STELLA JANE CAIRNS / 14/10/2009

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29/10/0929 October 2009 Annual return made up to 14 October 2009 with full list of shareholders

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28/05/0928 May 2009 31/10/08 TOTAL EXEMPTION FULL

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21/10/0821 October 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 31/10/07 TOTAL EXEMPTION FULL

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26/10/0726 October 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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31/10/0631 October 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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03/11/053 November 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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28/10/0428 October 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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11/11/0311 November 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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24/07/0324 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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06/11/026 November 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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05/11/015 November 2001 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS

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30/05/0130 May 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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20/10/0020 October 2000 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS

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05/12/995 December 1999 S366A DISP HOLDING AGM 23/11/99

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22/10/9922 October 1999 SECRETARY RESIGNED

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22/10/9922 October 1999 DIRECTOR RESIGNED

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22/10/9922 October 1999 NEW SECRETARY APPOINTED

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22/10/9922 October 1999 NEW DIRECTOR APPOINTED

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22/10/9922 October 1999 REGISTERED OFFICE CHANGED ON 22/10/99 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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08/10/998 October 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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