STONEWAKE LIMITED

Company number 02906090

Date	Type	Description	View / Download
02 Sep 1998	288b	Director resigned	(1 page)
02 Sep 1998	288a	New director appointed	(2 pages)
19 Mar 1998	363a	Return made up to 08/03/98; full list of members	(6 pages)
21 Jan 1998	AA	Full accounts made up to 31 March 1997	(11 pages)
13 Jan 1998	288b	Director resigned	(1 page)
09 Apr 1997	363s	Return made up to 08/03/97; full list of members	(6 pages)
06 Jan 1997	AA	Full accounts made up to 31 March 1996	(11 pages)
05 Jun 1996	288	New secretary appointed	(2 pages)
05 Jun 1996	287	Registered office changed on 05/06/96 from: 7 tweed close stag lane berkhamstead hertfordshire HP4 1SY	(1 page)
05 Jun 1996	288	Secretary resigned	(1 page)
25 Apr 1996	363s	Return made up to 08/03/96; no change of members	(4 pages)
10 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	(6 pages)
01 Aug 1995	363s	Return made up to 08/03/95; full list of members	(6 pages)
27 Apr 1994	287	Registered office changed on 27/04/94 from: 140 tabernacle street london EC2A 4SD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1994	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 Document
27 Apr 1994	288	Secretary resigned;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 Document
27 Apr 1994	288	Director resigned;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 Document
27 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
08 Mar 1994	NEWINC	Incorporation	(15 pages)

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