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STONEWOODS LIMITED

Company number 02680267

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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 Oct 2006 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 4 August 2006
09 Aug 2006 AA Total exemption small company accounts made up to 30 April 2005
07 Feb 2006 363s Return made up to 23/01/06; full list of members
29 Sep 2005 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 4 August 2005
17 Feb 2005 363s Return made up to 23/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
11 Aug 2004 1.1 Notice to Registrar of companies voluntary arrangement taking effect
09 Feb 2004 363s Return made up to 23/01/04; full list of members
09 Feb 2004 AA Accounts for a small company made up to 30 April 2003
24 Oct 2003 395 Particulars of mortgage/charge
07 Jun 2003 395 Particulars of mortgage/charge
29 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2003 88(2)R Ad 10/04/03--------- £ si 1@1=1 £ ic 100/101
07 Mar 2003 363s Return made up to 23/01/03; full list of members
07 Mar 2003 288a New director appointed
22 Nov 2002 AA Accounts for a small company made up to 30 April 2002
13 Feb 2002 363s Return made up to 23/01/02; full list of members
25 Oct 2001 AA Accounts for a small company made up to 30 April 2001
24 Jan 2001 363s Return made up to 23/01/01; full list of members
19 Dec 2000 225 Accounting reference date extended from 31/01/01 to 30/04/01
19 Sep 2000 AA Accounts for a small company made up to 31 January 2000
25 Feb 2000 363s Return made up to 23/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jun 1999 AA Accounts for a small company made up to 31 January 1999
08 Feb 1999 363s Return made up to 23/01/99; full list of members