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STONEBOLD LIMITED

Company number 02354025

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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)
26 Apr 2005 AA Total exemption small company accounts made up to 28 February 2005
31 Mar 2005 88(2)R Ad 18/02/05--------- £ si 8000@1=8000 £ ic 38300/46300
25 Feb 2005 363s Return made up to 01/02/05; full list of members
17 Sep 2004 AA Total exemption small company accounts made up to 29 February 2004
10 Mar 2004 363s Return made up to 01/03/04; full list of members
07 Dec 2003 288a New director appointed
29 Nov 2003 AA Total exemption small company accounts made up to 28 February 2003
21 Nov 2003 287 Registered office changed on 21/11/03 from: sheephouse manor sheephouse road maidenhead berkshire SL6 8HJ
03 Nov 2003 363s Return made up to 01/03/03; full list of members
03 Nov 2003 363s Return made up to 01/03/02; full list of members
03 Nov 2003 363(288) Director resigned
28 Apr 2003 288a New director appointed
15 Nov 2002 AA Total exemption small company accounts made up to 28 February 2002
22 May 2002 88(2)R Ad 08/04/02--------- £ si 4000@1=4000 £ ic 34300/38300
02 Jan 2002 AA Total exemption small company accounts made up to 28 February 2001
27 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2001 123 £ nc 1000/100000 18/07/00
29 May 2001 363s Return made up to 01/03/01; full list of members
03 Jan 2001 AA Accounts for a small company made up to 28 February 2000
16 Jun 2000 363s Return made up to 01/03/00; full list of members
16 Jun 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jan 2000 AA Accounts for a small company made up to 28 February 1999
24 Aug 1999 363s Return made up to 01/03/99; no change of members
24 Dec 1998 AA Accounts for a small company made up to 28 February 1998
31 May 1998 363s Return made up to 01/03/98; full list of members