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STONEFLARE UK LIMITED

Company number 02358537

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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)
01 Feb 2006	AA	Accounts for a dormant company made up to 31 March 2005	View PDF Accounts for a dormant company made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
10 Oct 2005	363a	Return made up to 20/07/05; full list of members	View PDF Return made up to 20/07/05; full list of members - link opens in a new window - 2 pages (2 pages)
10 Oct 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
29 Sep 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
01 Aug 2005	287	Registered office changed on 01/08/05 from: leda house station road cambridge CB1 2RN	View PDF Registered office changed on 01/08/05 from: leda house station road cambridge CB1 2RN - link opens in a new window - 1 page (1 page)
18 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	View PDF Accounts for a dormant company made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
04 Jan 2005	363s	Return made up to 20/07/04; full list of members	View PDF Return made up to 20/07/04; full list of members - link opens in a new window - 6 pages (6 pages)
04 Feb 2004	AA	Accounts for a dormant company made up to 31 March 2003	View PDF Accounts for a dormant company made up to 31 March 2003 - link opens in a new window - 8 pages (8 pages)
08 Oct 2003	363s	Return made up to 20/07/03; full list of members	View PDF Return made up to 20/07/03; full list of members - link opens in a new window - 6 pages (6 pages)
06 Feb 2003	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 9 pages (9 pages)
24 Sep 2002	363s	Return made up to 20/07/02; full list of members	View PDF Return made up to 20/07/02; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jan 2002	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 9 pages (9 pages)
12 Sep 2001	363s	Return made up to 20/07/01; full list of members	View PDF Return made up to 20/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
31 Jan 2001	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 9 pages (9 pages)
31 Jul 2000	363s	Return made up to 20/07/00; full list of members	View PDF Return made up to 20/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
02 Feb 2000	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 9 pages (9 pages)
27 Sep 1999	363s	Return made up to 14/09/99; no change of members	View PDF Return made up to 14/09/99; no change of members - link opens in a new window - 5 pages (5 pages)
29 Jan 1999	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 9 pages (9 pages)
21 Sep 1998	363s	Return made up to 14/09/98; no change of members	View PDF Return made up to 14/09/98; no change of members - link opens in a new window - 5 pages (5 pages)
05 May 1998	363s	Return made up to 10/03/98; full list of members	View PDF Return made up to 10/03/98; full list of members - link opens in a new window - 7 pages (7 pages)
04 Feb 1998	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 9 pages (9 pages)
13 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Aug 1997	88(2)R	Ad 08/08/97--------- £ si 199900@1=199900 £ ic 100/200000	View PDF Ad 08/08/97--------- £ si 199900@1=199900 £ ic 100/200000 - link opens in a new window - 2 pages (2 pages)
13 Aug 1997	123	Nc inc already adjusted 08/08/97	View PDF Nc inc already adjusted 08/08/97 - link opens in a new window - 1 page (1 page)
13 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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