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STONELIGHT SYSTEMS LIMITED

Company number 03046981

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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)
15 Dec 2003 AA Accounts for a dormant company made up to 30 April 2003
01 May 2003 363s Return made up to 18/04/03; full list of members
14 May 2002 AA Accounts for a dormant company made up to 30 April 2002
14 May 2002 363s Return made up to 18/04/02; full list of members
08 May 2001 AA Accounts for a dormant company made up to 30 April 2001
02 May 2001 363s Return made up to 18/04/01; full list of members
30 Aug 2000 AA Accounts for a dormant company made up to 30 April 2000
26 Apr 2000 363s Return made up to 18/04/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
30 Apr 1999 AA Accounts for a dormant company made up to 30 April 1999
19 Apr 1999 363s Return made up to 18/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 1999 AA Accounts for a dormant company made up to 30 April 1998
23 Apr 1998 363s Return made up to 18/04/98; no change of members
23 Jan 1998 AA Accounts for a dormant company made up to 30 April 1997
18 Apr 1997 363s Return made up to 18/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 1997 AA Accounts for a dormant company made up to 30 April 1996
07 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Mar 1997 88(2)R Ad 28/12/96--------- £ si 30@1=30 £ ic 2/32
16 May 1996 363s Return made up to 18/04/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
11 Dec 1995 224 Accounting reference date notified as 30/04
15 May 1995 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed;new director appointed
25 Apr 1995 288 New director appointed
25 Apr 1995 288 Director resigned;new director appointed
25 Apr 1995 287 Registered office changed on 25/04/95 from: 43 lawrence road hove east sussex BN3 5QE
18 Apr 1995 NEWINC Incorporation