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STONEHOUSE (NO.2) MANAGEMENT COMPANY LIMITED

Company number 02723412

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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 Jan 2000 288a New director appointed
17 Jan 2000 288a 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 DocumentNew director appointed
17 Jan 2000 288b Secretary resigned;director resigned
25 Jun 1999 363s Annual return made up to 16/06/99
  • 363(288) ‐ Director's particulars changed
29 Apr 1999 AA Full accounts made up to 30 June 1998
03 Jul 1998 363s Annual return made up to 16/06/98
30 Apr 1998 AA Full accounts made up to 30 June 1997
10 Jul 1997 363s Annual return made up to 16/06/97
  • 363(287) ‐ Registered office changed on 10/07/97
25 Apr 1997 AA Full accounts made up to 30 June 1996
10 Jul 1996 363s Annual return made up to 16/06/96
29 Apr 1996 AA Full accounts made up to 30 June 1995
18 Sep 1995 288 Secretary resigned;new secretary appointed
07 Aug 1995 363s Annual return made up to 16/06/95
  • 363(288) ‐ Director resigned
27 Apr 1995 AA Accounts for a small company made up to 30 June 1994
11 Aug 1994 363s Annual return made up to 16/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 16/06/94
25 May 1994 287 Registered office changed on 25/05/94 from: heron house church rd yate bristol avon BS17 5YG
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Request DocumentRegistered office changed on 25/05/94 from: heron house church rd yate bristol avon BS17 5YG
04 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Jan 1994 AA Accounts for a dormant company made up to 30 June 1993
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Request DocumentAccounts for a dormant company made up to 30 June 1993
03 Dec 1993 363s Annual return made up to 16/06/93
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Request DocumentAnnual return made up to 16/06/93
28 Jul 1993 288 Secretary resigned;director resigned
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;director resigned
28 Jul 1993 288 Director resigned
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
26 Jul 1993 288 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 DocumentNew director appointed
26 Jul 1993 288 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 DocumentNew director appointed
26 Jul 1993 288 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 DocumentNew director appointed
26 Jul 1993 288 New secretary appointed;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 DocumentNew secretary appointed;new director appointed