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STONEVINE LIMITED

Company number 02595527

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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)
17 Nov 1999 403a Declaration of satisfaction of mortgage/charge
17 Nov 1999 403a Declaration of satisfaction of mortgage/charge
09 Nov 1999 288a New secretary appointed;new director appointed
04 Nov 1999 288a New director appointed
02 Nov 1999 395 Particulars of mortgage/charge
02 Nov 1999 395 Particulars of mortgage/charge
02 Nov 1999 288a New director appointed
02 Nov 1999 288b Director resigned
02 Nov 1999 288b Director resigned
02 Nov 1999 288b Director resigned
02 Nov 1999 288b Secretary resigned;director resigned
02 Nov 1999 287 Registered office changed on 02/11/99 from: mapledurham golf club, chazey heath, mapledurham reading, RG4 7UD
08 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 1999 AA Full accounts made up to 27 December 1998
15 Apr 1999 363s Return made up to 26/03/99; no change of members
  • 363(353) ‐ Location of register of members address changed
15 Dec 1998 395 Particulars of mortgage/charge
11 Dec 1998 395 Particulars of mortgage/charge
20 May 1998 AA Full accounts made up to 28 December 1997
29 Apr 1998 363s Return made up to 26/03/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 29/04/98
13 Jun 1997 AA Full accounts made up to 29 December 1996
01 Apr 1997 363s Return made up to 26/03/97; full list of members
27 Jan 1997 288a New director appointed
10 Jun 1996 395 Particulars of mortgage/charge