STONEBOURNE PROPERTIES LIMITED

Company number 00600647

Date	Type	Description	View / Download
26 Jan 2000	AA	Full accounts made up to 31 March 1999	(13 pages)
09 Sep 1999	363s	Return made up to 20/09/99; no change of members	(5 pages)
01 Dec 1998	AA	Full accounts made up to 31 March 1998	(12 pages)
30 Nov 1998	288a	New secretary appointed	(2 pages)
30 Nov 1998	288b	Secretary resigned	(1 page)
30 Nov 1998	363a	Return made up to 20/09/98; full list of members; amend	(9 pages)
12 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
15 Sep 1998	363s	Return made up to 20/09/98; no change of members	(5 pages)
24 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1998	AA	Full accounts made up to 31 March 1997	(12 pages)
03 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
24 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
12 Oct 1997	363s	Return made up to 20/09/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
12 Oct 1997	288b	Secretary resigned	(1 page)
12 Oct 1997	288a	New secretary appointed	(2 pages)
13 Jun 1997	287	Registered office changed on 13/06/97 from: 6TH floor westland house 17C curzon street london W1Y 7EE	(1 page)
24 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
23 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
07 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
31 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
27 Dec 1996	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
26 Sep 1996	363s	Return made up to 20/09/96; no change of members	(5 pages)
11 Feb 1996	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
21 Nov 1995	288	Director resigned	(2 pages)