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STONELEIGH HOUSE MANAGEMENT LIMITED

Company number 02454238

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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)
05 Jan 1998 363s Return made up to 20/12/97; change of members
05 Jan 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Oct 1997 288a New director appointed
09 Oct 1997 288b Director resigned
15 Jan 1997 AA Accounts made up to 31 December 1996
06 Jan 1997 363s Return made up to 20/12/96; no change of members
19 Aug 1996 288 New director appointed
09 May 1996 288 Director resigned
05 Jan 1996 288 Director resigned
05 Jan 1996 288 New director appointed
05 Jan 1996 AA Accounts made up to 31 December 1995
05 Jan 1996 363s Return made up to 20/12/95; full list of members
05 Jan 1996 363(288) Director resigned
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Request DocumentDirector resigned
10 Jan 1995 AA Accounts made up to 31 December 1994
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Request DocumentAccounts made up to 31 December 1994
10 Jan 1995 363s Return made up to 20/12/94; change of members
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Request DocumentReturn made up to 20/12/94; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jan 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
15 Jan 1994 363s Return made up to 20/12/93; no change of members
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Request DocumentReturn made up to 20/12/93; no change of members
15 Jan 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
15 Jan 1994 363(287) Registered office changed on 15/01/94
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Request DocumentRegistered office changed on 15/01/94
07 Apr 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
07 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Apr 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
07 Apr 1993 287 Registered office changed on 07/04/93 from: stoneleigh house 6 vernon square ryde isle of wight PO33 2JG
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Request DocumentRegistered office changed on 07/04/93 from: stoneleigh house 6 vernon square ryde isle of wight PO33 2JG
07 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed