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STONEWOOD FINANCIAL PLANNING LIMITED

Company number 02656267

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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 Apr 2003 363s Return made up to 22/10/02; full list of members
05 Apr 2003 88(2)R Ad 01/01/02-23/01/02 £ si 23000@.05=1150 £ ic 11250/12400
23 Dec 2002 AAMD Amended full accounts made up to 31 December 2001
02 Nov 2002 AA Accounts made up to 31 December 2001
28 Nov 2001 88(2)R Ad 03/03/00--------- £ si 5000@.05
12 Nov 2001 363s Return made up to 22/10/01; full list of members
03 Oct 2001 AA Accounts made up to 31 December 2000
21 Nov 2000 363s Return made up to 22/10/00; full list of members
  • 363(287) ‐ Registered office changed on 21/11/00
31 Oct 2000 AA Accounts made up to 31 December 1999
08 Dec 1999 363s Return made up to 22/10/99; full list of members
01 Oct 1999 AA Accounts made up to 31 December 1998
09 Nov 1998 363s Return made up to 22/10/98; full list of members
18 Sep 1998 AA Accounts made up to 31 December 1997
25 Mar 1998 288b Secretary resigned
25 Mar 1998 288a New secretary appointed
21 Oct 1997 363s Return made up to 22/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
17 Oct 1997 AA Accounts made up to 31 December 1996
30 Oct 1996 363s Return made up to 22/10/96; no change of members
09 Sep 1996 AA Accounts made up to 31 December 1995
22 Nov 1995 363s Return made up to 22/10/95; full list of members
16 Oct 1995 AA Accounts for a small company made up to 31 December 1994
02 Jun 1995 287 Registered office changed on 02/06/95 from: the paddocks 41 high st market harborough leicester LE16 7NL
16 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association