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STONEGUARD LIMITED

Company number 00888940

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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)
08 Aug 1995 287 Registered office changed on 08/08/95 from: 21 aylmer parade aylmer road london N2 0PE
19 Jul 1995 AA Accounts for a small company made up to 31 December 1994
09 Jun 1995 363s Return made up to 22/05/95; full list of members
09 Feb 1995 363s Return made up to 22/05/94; 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 22/05/94; change of members
06 Jan 1995 AA Accounts for a small company made up to 31 December 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Jan 1994 287 Registered office changed on 26/01/94 from: the coach house 173 sheen lane london SW14 8NA
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 26/01/94 from: the coach house 173 sheen lane london SW14 8NA
26 Jan 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
26 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1993 AA Full accounts made up to 31 December 1992
09 Jul 1993 363a Return made up to 26/05/93; no change of members
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Request DocumentReturn made up to 26/05/93; no change of members
16 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1992 287 Registered office changed on 17/09/92 from: st.andrews house old wellington road eccles manchester M30 9QR
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Request DocumentRegistered office changed on 17/09/92 from: st.andrews house old wellington road eccles manchester M30 9QR
17 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
27 Aug 1992 363a Return made up to 26/05/92; full list of members
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Request DocumentReturn made up to 26/05/92; full list of members
04 Aug 1992 AA Full accounts made up to 31 December 1991
07 May 1992 MEM/ARTS Memorandum and Articles of Association
07 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Oct 1991 AA Full accounts made up to 31 December 1990
30 Oct 1991 363b Return made up to 22/05/91; 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 22/05/91; no change of members