STONE HAVEN GROUP LIMITED — Filings & Documents (42)
Information sheet re S.751(3)
2020-06-19 · Other
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
Information sheet re S.751(1)
2020-01-31 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-23 · Director/Secretary Change
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-01-07 · Other
(E)FNAR1 - Annual Return
2019-01-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-11 · Address Change
(E)FNAR1 - Annual Return
2018-02-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-03-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-20 · Annual Return
(E)FNAR1 - Annual Return
2015-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-10 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-05-10 · Director/Secretary Change
(E)Declaration of Compliance
2001-01-03 · Other
(E)Memorandum & Articles of Association
2001-01-03 · Memorandum & Articles
Certificate of Incorporation
2001-01-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| Information sheet re S.751(1) | Other | 2020-01-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-05-10 | |
| (E)Declaration of Compliance | Other | 2001-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-01-03 | |
| Certificate of Incorporation | Incorporation | 2001-01-03 |
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