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STOKES GROUP LIMITED

Company number 02567976

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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)
02 Jan 2007 288a New secretary appointed
13 Dec 2006 288b Secretary resigned
07 Sep 2006 88(2)R Ad 23/08/06--------- £ si 1000000@.1=100000 £ ic 147731/247731
23 May 2006 AA Group of companies' accounts made up to 31 March 2006
30 Mar 2006 88(2)R Ad 01/03/06--------- £ si 627990@.1=62799 £ ic 84932/147731
16 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ 3 shares for 4 24/02/06
16 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2006 123 £ nc 120000/240000 08/03/06
14 Mar 2006 225 Accounting reference date shortened from 31/12/06 to 31/03/06
01 Mar 2006 AA Group of companies' accounts made up to 31 December 2005
17 Feb 2006 88(2)R Ad 03/01/06--------- £ si 50000@.1=5000 £ ic 79932/84932
17 Feb 2006 363a Return made up to 12/12/05; full list of members; amend
18 Jan 2006 288b Director resigned
11 Jan 2006 288b Director resigned
11 Jan 2006 288b Director resigned
11 Jan 2006 288a New director appointed
11 Jan 2006 288a New director appointed
11 Jan 2006 288a New director appointed
29 Dec 2005 363a Return made up to 12/12/05; full list of members
29 Dec 2005 288a New director appointed
30 Jun 2005 288a New secretary appointed
18 Jun 2005 288b Secretary resigned
07 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
31 Jan 2005 363s Return made up to 12/12/04; full list of members
21 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name