- Company Overview for STONEGROVE LTD. (01228559)
- Filing history for STONEGROVE LTD. (01228559)
- People for STONEGROVE LTD. (01228559)
- Charges for STONEGROVE LTD. (01228559)
- More for STONEGROVE LTD. (01228559)
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) |
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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
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|
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
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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
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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 |