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STONEGROVE LTD.

Company number 01228559

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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 Apr 1995 288 New director appointed
28 Apr 1995 288 Secretary resigned;new secretary appointed
28 Apr 1995 287 Registered office changed on 28/04/95 from: greytown house 221-227 high street orpington kent. BR6 0NZ
06 Jan 1995 225(1) Accounting reference date extended from 31/12 to 31/03
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 extended from 31/12 to 31/03
05 Jan 1995 363s Return made up to 04/08/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 04/08/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Oct 1994 AA Accounts for a small company made up to 31 December 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 small company made up to 31 December 1993
12 Nov 1993 363a Return made up to 04/08/93; no change of members
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Request DocumentReturn made up to 04/08/93; no change of members
15 Sep 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
07 Oct 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
15 Sep 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Aug 1992 363b Return made up to 04/08/92; full list of members
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Request DocumentReturn made up to 04/08/92; full list of members
08 Apr 1992 288 Secretary resigned
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Request DocumentSecretary resigned
13 Feb 1992 CERTNM Company name changed stonegrove electronics LIMITED\certificate issued on 14/02/92
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Request DocumentCompany name changed stonegrove electronics LIMITED\certificate issued on 14/02/92
24 Dec 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
03 Dec 1991 363a Return made up to 04/08/91; no change of members
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Request DocumentReturn made up to 04/08/91; no change of members
18 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Mar 1991 363a Return made up to 04/12/90; no change of members
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Request DocumentReturn made up to 04/12/90; no change of members
02 Apr 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
02 Apr 1990 363 Return made up to 04/08/89; full list of members
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Request DocumentReturn made up to 04/08/89; full list of members
21 Mar 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
09 Mar 1989 287 Registered office changed on 09/03/89 from: 16 star hill rochester kent ME1 1VV
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Request DocumentRegistered office changed on 09/03/89 from: 16 star hill rochester kent ME1 1VV
13 Apr 1988 363 Return made up to 14/02/88; full list of members
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Request DocumentReturn made up to 14/02/88; full list of members