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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)
24 Oct 1994 363s Return made up to 22/10/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/10/94; no change of members
18 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
23 May 1994 88(2)R Ad 22/04/94--------- £ si 10000@.05=500 £ ic 10002/10502
09 Jan 1994 363s Return made up to 22/10/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/10/93; no change of members
16 Aug 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
08 Nov 1992 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
08 Nov 1992 363s Return made up to 22/10/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/10/92; full list of members
03 Jun 1992 287 Registered office changed on 03/06/92 from: noleigh cottage 47 weir road kibworth leicester LE8 olq
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Request DocumentRegistered office changed on 03/06/92 from: noleigh cottage 47 weir road kibworth leicester LE8 olq
01 Jun 1992 88(2)R Ad 04/12/91--------- £ si 10000@1=10000 £ ic 2/10002
01 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Jun 1992 123 £ nc 1000/50000 04/12/91
27 May 1992 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
18 Dec 1991 287 Registered office changed on 18/12/91 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/12/91 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ
18 Dec 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
18 Dec 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
18 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Dec 1991 CERTNM Company name changed tarronmead investments LIMITED\certificate issued on 04/12/91
22 Oct 1991 NEWINC Incorporation