STONE PIT RESTORATION LIMITED

Company number 02745095

Date	Type	Description	View / Download
14 Jun 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
14 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
14 Jun 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Apr 2004	288b	Director resigned	(1 page)
29 Apr 2004	CERTNM	Company name changed jayflex restoration LIMITED\certificate issued on 29/04/04	(2 pages)
19 Apr 2004	288a	New secretary appointed;new director appointed	(1 page)
17 Apr 2004	288b	Director resigned	(1 page)
19 Feb 2004	363s	Return made up to 04/09/03; full list of members	(7 pages)
24 Jan 2004	AA	Total exemption small company accounts made up to 30 September 2002	(6 pages)
17 Nov 2003	287	Registered office changed on 17/11/03 from: 107 bell st., London, NW1 6TL	(1 page)
17 Nov 2003	288a	New secretary appointed	(2 pages)
28 Aug 2003	AA	Total exemption small company accounts made up to 30 September 2001	(6 pages)
08 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
25 Sep 2002	363s	Return made up to 04/09/02; full list of members	(7 pages)
19 Oct 2001	363s	Return made up to 04/09/01; full list of members	(7 pages)
26 Sep 2001	AA	Total exemption small company accounts made up to 30 September 2000	(5 pages)
23 Aug 2001	395	Particulars of mortgage/charge	(7 pages)
20 Aug 2001	395	Particulars of mortgage/charge	(7 pages)
20 Aug 2001	395	Particulars of mortgage/charge	(7 pages)
13 Aug 2001	288b	Secretary resigned	(1 page)
13 Aug 2001	288a	New secretary appointed	(2 pages)
13 Aug 2001	288a	New director appointed	(2 pages)
11 Aug 2001	395	Particulars of mortgage/charge	(3 pages)

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