STONEAGE ARCHITECTURAL LIMITED

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Company Documents

DateDescription
03/05/163 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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12/05/1412 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEVEN TURNER / 12/05/2014

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12/05/1412 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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18/06/1318 June 2013 Annual return made up to 2 May 2013 with full list of shareholders

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18/06/1318 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MR LEE ROGER HAWKINS / 31/05/2013

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18/06/1318 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROGER HAWKINS / 31/05/2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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14/08/1214 August 2012 Annual return made up to 2 May 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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20/06/1120 June 2011 Annual return made up to 2 May 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE ROGER HAWKINS / 05/04/2010

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26/07/1026 July 2010 Annual return made up to 2 May 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK HAWKINS / 05/04/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIERAN EDWARD HAMPSON / 05/04/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVEN TURNER / 05/04/2010

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04/05/104 May 2010 31/07/09 TOTAL EXEMPTION FULL

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13/07/0913 July 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 July 2008

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06/06/086 June 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 DIRECTOR APPOINTED FRANK HAWKINS

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08/04/088 April 2008 31/05/07 TOTAL EXEMPTION FULL

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08/04/088 April 2008 CURREXT FROM 31/05/2008 TO 31/07/2008

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25/05/0725 May 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 REGISTERED OFFICE CHANGED ON 25/05/07 FROM: G OFFICE CHANGED 25/05/07 KINGS OAK NURSERY THEOBALDS PARK ROAD CREWS HILL ENFIELD MIDDX EN2 9BJ

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19/04/0719 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/02/071 February 2007 REGISTERED OFFICE CHANGED ON 01/02/07 FROM: G OFFICE CHANGED 01/02/07 57 BONNEY GROVE GOFFS OAK WALTHAM CROSS HERTFORDSHIRE EN7 5LS

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21/07/0621 July 2006 DIRECTOR RESIGNED

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18/05/0618 May 2006 NEW DIRECTOR APPOINTED

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18/05/0618 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/05/0618 May 2006 NEW DIRECTOR APPOINTED

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18/05/0618 May 2006 NEW DIRECTOR APPOINTED

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18/05/0618 May 2006 REGISTERED OFFICE CHANGED ON 18/05/06 FROM: G OFFICE CHANGED 18/05/06 35 FIRS AVENUE LONDON N11 3NE

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17/05/0617 May 2006 DIRECTOR RESIGNED

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17/05/0617 May 2006 SECRETARY RESIGNED

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02/05/062 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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