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STONE COURT PROPERTY DEVELOPMENTS LIMITED

Company number 01230372

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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)
19 Jan 2004 363s Return made up to 18/12/03; full list of members
01 May 2003 AA Total exemption small company accounts made up to 31 October 2002
17 Jan 2003 363s Return made up to 18/12/02; full list of members
23 Jan 2002 AA Total exemption small company accounts made up to 31 October 2001
15 Jan 2002 363s Return made up to 18/12/01; full list of members
02 Jul 2001 225 Accounting reference date shortened from 31/01/02 to 31/10/01
06 Jun 2001 225 Accounting reference date extended from 31/10/01 to 31/01/02
07 Mar 2001 AA Accounts for a small company made up to 31 October 2000
07 Mar 2001 363s Return made up to 18/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Aug 2000 288a New director appointed
01 Aug 2000 288b Director resigned
24 Feb 2000 AA Full accounts made up to 31 October 1999
22 Dec 1999 363s Return made up to 18/12/99; full list of members
  • 363(287) ‐ Registered office changed on 22/12/99
01 Dec 1999 AUD Auditor's resignation
26 Nov 1999 155(6)a Declaration of assistance for shares acquisition
26 Nov 1999 288b Secretary resigned;director resigned
26 Nov 1999 288b Director resigned
26 Nov 1999 288a New secretary appointed;new director appointed
26 Nov 1999 288a New director appointed
26 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
24 Nov 1999 395 Particulars of mortgage/charge
24 Nov 1999 403a Declaration of satisfaction of mortgage/charge
01 Apr 1999 AA Full accounts made up to 31 October 1998
01 Apr 1999 363s Return made up to 18/12/98; no change of members
14 Jan 1998 AA Full accounts made up to 31 October 1997