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CALEDONIAN STONEYWOOD LIMITED

Company number 02421865

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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)
25 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
25 Apr 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
20 Apr 1994 287 Registered office changed on 20/04/94 from: 16/26 banner street london EC1Y 8QQ
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Request DocumentRegistered office changed on 20/04/94 from: 16/26 banner street london EC1Y 8QQ
20 Apr 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
20 Apr 1994 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
20 Apr 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Apr 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
20 Apr 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
18 Apr 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
04 Aug 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
23 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1993 363s Return made up to 28/03/93; change of members
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Request DocumentReturn made up to 28/03/93; change of members
18 Apr 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 Jun 1992 363b Return made up to 10/05/92; change of members
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Request DocumentReturn made up to 10/05/92; change of members
10 Apr 1992 CERTNM Company name changed aristuein LIMITED\certificate issued on 13/04/92
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Request DocumentCompany name changed aristuein LIMITED\certificate issued on 13/04/92
10 Apr 1992 CERTNM Company name changed\certificate issued on 10/04/92