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STONESHELL LIMITED

Company number 00496062

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 1997 AA Full accounts made up to 31 January 1997
17 Mar 1997 288b Director resigned
04 Mar 1997 363a Return made up to 31/01/97; no change of members
09 Sep 1996 AA Full accounts made up to 31 January 1996
20 Jun 1996 288 Director's particulars changed
09 May 1996 363a Return made up to 30/04/96; no change of members
29 Nov 1995 AA Full accounts made up to 31 January 1995
18 May 1995 363x Return made up to 30/04/95; full list of members
13 Feb 1995 287 Registered office changed on 13/02/95 from: brewery chiswell street london EC1Y 4SD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/02/95 from: brewery chiswell street london EC1Y 4SD
21 Dec 1994 AA Accounts for a dormant company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 January 1994
04 May 1994 363x Return made up to 30/04/94; full list of members
25 Feb 1994 225(1) Accounting reference date shortened from 01/03 to 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 01/03 to 31/01
25 Feb 1994 88(2) Ad 21/01/94--------- £ si 50920000@1=50920000 £ ic 81000/51001000
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Request DocumentAd 21/01/94--------- £ si 50920000@1=50920000 £ ic 81000/51001000
25 Feb 1994 123 £ nc 81000/61000000 21/01/94
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Request Document£ nc 81000/61000000 21/01/94
25 Aug 1993 AA Accounts for a dormant company made up to 27 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 27 February 1993
17 May 1993 363x Return made up to 30/04/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/04/93; no change of members
10 Aug 1992 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
05 May 1992 363x Return made up to 30/04/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/04/92; full list of members
24 Apr 1992 AA Accounts for a dormant company made up to 29 February 1992
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Request DocumentAccounts for a dormant company made up to 29 February 1992
28 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Oct 1991 363x Return made up to 30/04/91; no change of members
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Request DocumentReturn made up to 30/04/91; no change of members
01 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Apr 1991 AA Accounts for a dormant company made up to 2 March 1991
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Request DocumentAccounts for a dormant company made up to 2 March 1991
12 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
12 Sep 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions