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STONEHILL (2017) LIMITED

Company number 00828724

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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)
09 Jul 2001 363s Return made up to 27/04/01; no change of members
04 Apr 2001 AA Accounts for a medium company made up to 30 June 2000
08 Jun 2000 363s Return made up to 27/04/00; no change of members
  • 363(288) ‐ Director's particulars changed
28 Oct 1999 AA Accounts for a medium company made up to 30 June 1999
21 Jul 1999 363s Return made up to 27/04/99; full list of members
30 Apr 1999 AA Accounts for a medium company made up to 30 June 1998
18 Aug 1998 363s Return made up to 27/04/98; change of members
29 May 1998 403a Declaration of satisfaction of mortgage/charge
07 May 1998 AA Full accounts made up to 30 June 1997
09 Oct 1997 363s Return made up to 27/04/97; full list of members
15 Jul 1997 288a New director appointed
18 Jun 1997 288c Director's particulars changed
10 Jun 1997 363s Return made up to 27/04/95; no change of members
10 Jun 1997 363s Return made up to 27/04/96; full list of members
07 May 1997 88(2)R Ad 29/03/97--------- £ si 25455@1=25455 £ ic 11300/36755
02 May 1997 MEM/ARTS Memorandum and Articles of Association
02 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 May 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
02 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 May 1997 AA Accounts for a medium company made up to 30 June 1996
11 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Apr 1997 288b Secretary resigned;director resigned
11 Apr 1997 288b Director resigned
11 Apr 1997 288a New director appointed
11 Apr 1997 288a New secretary appointed