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STONERAND LIMITED

Company number 01363499

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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)
31 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2003 AA Accounts for a small company made up to 31 August 2002
27 Sep 2002 288b Director resigned
12 Aug 2002 403a Declaration of satisfaction of mortgage/charge
29 Jul 2002 403a Declaration of satisfaction of mortgage/charge
29 Jul 2002 403a Declaration of satisfaction of mortgage/charge
07 Jun 2002 AA Accounts for a small company made up to 31 August 2001
18 Apr 2002 288c Director's particulars changed
13 Apr 2002 395 Particulars of mortgage/charge
10 Apr 2002 363s Return made up to 30/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Feb 2002 288c Director's particulars changed
01 Nov 2001 395 Particulars of mortgage/charge
01 Nov 2001 395 Particulars of mortgage/charge
05 Apr 2001 363s Return made up to 30/03/01; full list of members
19 Mar 2001 AA Accounts for a small company made up to 31 August 2000
10 Jan 2001 403a Declaration of satisfaction of mortgage/charge
10 Jan 2001 403a Declaration of satisfaction of mortgage/charge
10 Jan 2001 403a Declaration of satisfaction of mortgage/charge
10 Jan 2001 403a Declaration of satisfaction of mortgage/charge
10 Jan 2001 403a Declaration of satisfaction of mortgage/charge
18 Oct 2000 288b Director resigned
07 Jul 2000 288a New director appointed
21 Apr 2000 363s Return made up to 30/03/00; full list of members
20 Apr 2000 AA Accounts for a small company made up to 31 August 1999