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STONEHILL ESTATES LIMITED

Company number 00500112

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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)
02 Mar 1995 363s Return made up to 13/11/94; no change of members
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Request DocumentReturn made up to 13/11/94; no change of members
10 Feb 1995 AA Full accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1994 287 Registered office changed on 11/03/94 from: brookdale house lea valley trading estate angel road edmonton london N18 3LD
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Request DocumentRegistered office changed on 11/03/94 from: brookdale house lea valley trading estate angel road edmonton london N18 3LD
20 Jan 1994 363s Return made up to 13/11/93; no change of members
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Request DocumentReturn made up to 13/11/93; no change of members
09 Jan 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
18 Jun 1993 CERTNM Company name changed N.S.estates LIMITED\certificate issued on 21/06/93
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Request DocumentCompany name changed N.S.estates LIMITED\certificate issued on 21/06/93
17 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
02 Mar 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
27 Jan 1993 363s Return made up to 13/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 13/11/92; full list of members
20 Jun 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
01 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Dec 1991 363b Return made up to 13/11/91; no change of members
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Request DocumentReturn made up to 13/11/91; no change of members
16 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
20 Dec 1990 363a Return made up to 13/11/90; no change of members
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Request DocumentReturn made up to 13/11/90; no change of members
02 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
21 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
09 Aug 1990 287 Registered office changed on 09/08/90 from: uniflex house lea valley trading estate angel road, edmonton london N18 3LD
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Request DocumentRegistered office changed on 09/08/90 from: uniflex house lea valley trading estate angel road, edmonton london N18 3LD
02 May 1990 287 Registered office changed on 02/05/90 from: c/o stonehill furniture LTD. Lea valley trading est. Angel rd, edmonton. London N18 3HR
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Request DocumentRegistered office changed on 02/05/90 from: c/o stonehill furniture LTD. Lea valley trading est. Angel rd, edmonton. London N18 3HR