- Company Overview for CALEDONIAN STONEYWOOD LIMITED (02421865)
- Filing history for CALEDONIAN STONEYWOOD LIMITED (02421865)
- People for CALEDONIAN STONEYWOOD LIMITED (02421865)
- Charges for CALEDONIAN STONEYWOOD LIMITED (02421865)
- More for CALEDONIAN STONEYWOOD LIMITED (02421865)
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) |
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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
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|
Request DocumentResolutions |
25 Apr 1994 | RESOLUTIONS |
Resolutions
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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
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|
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
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|
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 |