STONY MEADOW SOLUTIONS LIMITED

Company Documents

DateDescription
21/04/1521 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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17/02/1517 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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22/04/1422 April 2014 Annual return made up to 19 April 2014 with full list of shareholders

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11/12/1311 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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19/04/1319 April 2013 Annual return made up to 19 April 2013 with full list of shareholders

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05/02/135 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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20/04/1220 April 2012 Annual return made up to 19 April 2012 with full list of shareholders

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06/02/126 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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20/04/1120 April 2011 Annual return made up to 19 April 2011 with full list of shareholders

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01/04/111 April 2011 APPOINTMENT TERMINATED, DIRECTOR SUTTON FORMATION SERVICES LIMITED

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01/04/111 April 2011 DIRECTOR APPOINTED MR ASHLEY GUY DENNISON

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12/01/1112 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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19/04/1019 April 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SUTTON FORMATION SERVICES LIMITED / 19/04/2010

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19/04/1019 April 2010 Annual return made up to 19 April 2010 with full list of shareholders

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05/11/095 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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23/09/0923 September 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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23/09/0923 September 2009 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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07/08/097 August 2009 REGISTERED OFFICE CHANGED ON 07/08/2009 FROM
310 BRIGHTON ROAD
BELMONT
SUTTON
SURREY
SM2 5SU

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02/08/092 August 2009 APPOINTMENT TERMINATED DIRECTOR STANLEY DENNY

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02/08/092 August 2009 DIRECTOR APPOINTED SUTTON FORMATION SERVICES LIMITED

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07/02/097 February 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ELAINE DENNY

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16/01/0916 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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01/03/081 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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25/10/0725 October 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 SECRETARY RESIGNED

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10/04/0710 April 2007 DIRECTOR RESIGNED

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02/01/072 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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24/08/0624 August 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/08/0614 August 2006 SECRETARY RESIGNED

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28/07/0628 July 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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24/05/0524 May 2005 NEW DIRECTOR APPOINTED

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24/05/0524 May 2005 NEW SECRETARY APPOINTED

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19/04/0519 April 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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