STOELZLE FLACONNAGE LIMITED

Company number 02973822

Date	Type	Description	View / Download
12 Oct 2004	363s	Return made up to 30/09/04; full list of members	(7 pages)
20 Jul 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
15 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
15 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Jul 2004	288a	New director appointed	(2 pages)
14 Dec 2003	288a	New secretary appointed	(2 pages)
14 Dec 2003	288b	Secretary resigned	(1 page)
30 Oct 2003	363s	Return made up to 30/09/03; full list of members	(6 pages)
14 Aug 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
28 Oct 2002	363s	Return made up to 30/09/02; full list of members	(6 pages)
14 Aug 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
28 Jun 2002	AUD	Auditor's resignation	(1 page)
15 Oct 2001	AA	Full accounts made up to 31 December 2000	(21 pages)
15 Oct 2001	363s	Return made up to 30/09/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
15 Jun 2001	287	Registered office changed on 15/06/01 from: 25 north row, london, W1K 6DJ	(1 page)
07 Nov 2000	363s	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 07/11/00 363(288) ‐ Secretary's particulars changed	(6 pages)
24 Aug 2000	AA	Full accounts made up to 31 December 1999	(26 pages)
21 Oct 1999	288b	Director resigned	(1 page)
21 Oct 1999	288b	Director resigned	(1 page)
21 Oct 1999	288a	New director appointed	(2 pages)
21 Oct 1999	363s	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 21/10/99	(6 pages)
16 Sep 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
22 Dec 1998	88(2)R	Ad 01/12/98--------- £ si 250000@1=250000 £ ic 2100000/2350000	(2 pages)
11 Dec 1998	363s	Return made up to 30/09/98; full list of members	(6 pages)
12 Oct 1998	88(2)R	Ad 02/10/98--------- £ si 500000@1=500000 £ ic 1600000/2100000	(2 pages)