STONE PIT RESTORATION LIMITED

Company number 02745095

Date	Type	Description	View / Download
11 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
11 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
09 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
09 Sep 2007	288b	Director resigned	(1 page)
09 Sep 2007	288a	New director appointed	(2 pages)
09 Sep 2007	288a	New secretary appointed	(1 page)
09 Sep 2007	288a	New director appointed	(2 pages)
09 Sep 2007	123	Nc inc already adjusted 31/08/07	(1 page)
09 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Sep 2007	395	Particulars of mortgage/charge	(8 pages)
06 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 May 2007	AA	Accounts for a small company made up to 30 September 2006	(7 pages)
27 Sep 2006	363a	Return made up to 04/09/06; full list of members	(3 pages)
19 Jul 2006	AA	Accounts for a small company made up to 30 September 2005	(7 pages)
25 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
26 Sep 2005	363a	Return made up to 04/09/05; full list of members	(3 pages)
14 Jul 2005	AA	Accounts for a small company made up to 30 September 2004	(6 pages)
27 Oct 2004	363s	Return made up to 04/09/04; full list of members	(7 pages)
03 Aug 2004	AA	Accounts for a small company made up to 30 September 2003	(6 pages)
12 Jul 2004	288b	Secretary resigned	(1 page)
29 Jun 2004	287	Registered office changed on 29/06/04 from: 788-790 finchley road, london, NW11 7TJ	(1 page)

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