STOKES GROUP LIMITED

Company number 02567976

Date	Type	Description	View / Download
29 Oct 2002	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
03 Oct 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
09 Feb 2002	395	Particulars of mortgage/charge	(10 pages)
25 Jan 2002	363a	Return made up to 12/12/01; full list of members	(9 pages)
17 Jan 2002	CERTNM	Company name changed jensand holdings LIMITED\certificate issued on 17/01/02	(4 pages)
27 Dec 2001	AA	Group of companies' accounts made up to 31 March 2001	(23 pages)
05 Dec 2001	288a	New director appointed	(2 pages)
08 Jul 2001	288a	New director appointed	(2 pages)
02 Feb 2001	363a	Return made up to 12/12/00; full list of members	(9 pages)
25 Sep 2000	AA	Full group accounts made up to 31 March 2000	(22 pages)
21 Apr 2000	363a	Return made up to 12/12/99; full list of members; amend	(10 pages)
18 Apr 2000	88(2)R	Ad 29/03/00--------- £ si 60000@.1=6000 £ ic 60000/66000	(2 pages)
18 Apr 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
18 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(16 pages)
18 Apr 2000	123	£ nc 60000/120000 29/03/00	(1 page)
18 Apr 2000	288b	Director resigned	(1 page)
05 Apr 2000	288a	New director appointed	(2 pages)
05 Apr 2000	288a	New director appointed	(2 pages)
21 Jan 2000	AA	Full group accounts made up to 31 March 1999	(22 pages)
10 Jan 2000	363a	Return made up to 12/12/99; full list of members	(9 pages)
19 Oct 1999	288c	Director's particulars changed	(1 page)
14 Jul 1999	288b	Secretary resigned	(1 page)
14 Jul 1999	288a	New secretary appointed	(2 pages)
18 Jan 1999	363a	Return made up to 12/12/98; no change of members	(8 pages)