STONE & ROLLS LIMITED

Company number 02224962

Date	Type	Description	View / Download
05 Jan 2012	LIQ MISC OC	Court order insolvency:- removal of liquidator	(6 pages)
05 Oct 2011	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU on 5 October 2011	(2 pages)
28 Jan 2003	COCOMP	Order of court to wind up	(2 pages)
27 Jan 2003	4.31	Appointment of a liquidator	(1 page)
21 Jan 2003	F14	Court order notice of winding up	(2 pages)
23 Dec 2002	287	Registered office changed on 23/12/02 from: suite 17 city business centre lower road london	(1 page)
16 Oct 2002	244	Delivery ext'd 3 mth 31/12/02	(1 page)
15 Aug 2002	395	Particulars of mortgage/charge	(5 pages)
09 Mar 2002	363s	Return made up to 26/02/02; full list of members	(6 pages)
08 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
18 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
10 Sep 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
15 Aug 2001	363a	Return made up to 26/02/01; no change of members	(5 pages)
06 Mar 2001	288c	Director's particulars changed	(1 page)
05 Dec 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
05 Jul 2000	363s	Return made up to 26/02/00; full list of members	(6 pages)
22 May 2000	395	Particulars of mortgage/charge	(7 pages)
10 Apr 2000	88(2)R	Ad 21/12/99--------- £ si 2119027@1=2119027 £ ic 50000/2169027	(2 pages)
10 Apr 2000	123	Nc inc already adjusted 21/12/99	(1 page)
10 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
22 Mar 2000	288a	New director appointed	(3 pages)
17 Mar 2000	288b	Director resigned	(1 page)
10 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)