STONECLOSE LIMITED

Company number 03025953

Date	Type	Description	View / Download
06 Jul 1999	288c	Director's particulars changed	(1 page)
17 Mar 1999	363s	Return made up to 23/02/99; no change of members	(4 pages)
17 Mar 1999	363(288)	Secretary's particulars changed;director's particulars changed 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
15 Feb 1999	288c	Secretary's particulars changed	(1 page)
15 Feb 1999	288c	Director's particulars changed	(1 page)
13 Jan 1999	AA	Accounts for a small company made up to 28 February 1998	(6 pages)
09 Sep 1998	287	Registered office changed on 09/09/98 from: 26 endeavour way hythe marina village hythe southampton SO45 6DX	(1 page)
19 Mar 1998	363s	Return made up to 23/02/98; full list of members	(6 pages)
02 Jan 1998	395	Particulars of mortgage/charge
14 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
07 May 1997	AA	Accounts made up to 28 February 1997	(2 pages)
21 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
17 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
27 Feb 1997	363s	Return made up to 23/02/97; full list of members	(7 pages)
23 Jan 1997	287	Registered office changed on 23/01/97 from: unit C1 west entrance fairoaks airport chobham surrey GU24 8HX	(1 page)
19 Dec 1996	AA	Accounts made up to 29 February 1996	(1 page)
19 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Dec 1996	288b	Secretary resigned;director resigned	(1 page)
11 Dec 1996	288b	Director resigned	(1 page)
11 Dec 1996	288a	New secretary appointed	(2 pages)
28 Nov 1996	363s	Return made up to 23/02/96; full list of members	(7 pages)
28 Nov 1996	363(288)	Director's particulars changed 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
17 Mar 1995	288	New director appointed	(2 pages)
17 Mar 1995	288	New director appointed	(2 pages)
17 Mar 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(3 pages)

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