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STOVES GROUP LTD

Company number 02351719

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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)
16 Sep 2002 225 Accounting reference date extended from 19/01/02 to 31/03/02
10 Sep 2002 288b Director resigned
10 Jun 2002 AA Group of companies' accounts made up to 19 January 2001
30 May 2002 288a New director appointed
20 Mar 2002 363s Return made up to 24/02/02; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Oct 2001 225 Accounting reference date shortened from 31/03/01 to 19/01/01
19 Sep 2001 244 Delivery ext'd 3 mth 31/03/01
10 Sep 2001 288a New secretary appointed;new director appointed
10 Sep 2001 288b Director resigned
10 Sep 2001 288b Secretary resigned;director resigned
20 Aug 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
20 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2001 53 Application for reregistration from PLC to private
17 May 2001 288b Director resigned
16 May 2001 288a New director appointed
16 May 2001 288a New director appointed
04 May 2001 288a New director appointed
20 Mar 2001 363s Return made up to 24/02/01; bulk list available separately
19 Mar 2001 225 Accounting reference date shortened from 31/05/01 to 31/03/01
27 Feb 2001 288b Director resigned
27 Feb 2001 288b Director resigned
27 Feb 2001 288b Director resigned
13 Feb 2001 288a New director appointed
13 Feb 2001 288a New director appointed
13 Feb 2001 288a New director appointed