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STONE PIT RESTORATION LIMITED

Company number 02745095

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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)
28 Sep 2000 AA Accounts for a small company made up to 30 September 1999
28 Sep 2000 363s Return made up to 04/09/00; full list of members
09 Nov 1999 AAMD Amended accounts made up to 30 September 1998
28 Sep 1999 363s Return made up to 04/09/99; full list of members
06 Jan 1999 AA Accounts for a dormant company made up to 30 September 1998
06 Jan 1999 363s Return made up to 04/09/98; no change of members
06 Aug 1998 MEM/ARTS Memorandum and Articles of Association
06 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1998 AA Accounts for a dormant company made up to 30 September 1997
17 Sep 1997 363s Return made up to 04/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
04 Sep 1997 AA Accounts for a dormant company made up to 30 September 1996
14 Oct 1996 363s Return made up to 04/09/96; full list of members
02 Oct 1996 CERTNM Company name changed golf course enterprises LIMITED\certificate issued on 03/10/96
30 Oct 1995 AA Accounts for a dormant company made up to 30 September 1995
30 Oct 1995 363s Return made up to 04/09/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 AA Accounts for a dormant company made up to 30 September 1994
20 Dec 1994 363s Return made up to 04/09/94; no change of members
22 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Nov 1993 AA Accounts for a dormant company made up to 30 September 1993
07 Sep 1993 363s Return made up to 04/09/93; full list of members
19 Jan 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jan 1993 287 Registered office changed on 19/01/93 from: 4 bishops avenue northwood middx HA6 3DG
19 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Nov 1992 CERTNM Company name changed iriseagle LIMITED\certificate issued on 16/11/92