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STONE MONKEY LIMITED

Company number 03102943

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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)
26 Jul 2000 225 Accounting reference date extended from 31/01/00 to 31/07/00
01 Dec 1999 AA Accounts for a small company made up to 31 January 1999
18 Oct 1999 363s Return made up to 18/09/99; no change of members
27 Nov 1998 AA Accounts for a small company made up to 31 January 1998
04 Nov 1998 363s Return made up to 18/09/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/09/98; no change of members
12 Nov 1997 363s Return made up to 18/09/97; full list of members
29 Sep 1997 AA Accounts for a small company made up to 31 January 1997
23 Jan 1997 88(2)R Ad 01/05/96--------- £ si 88@1
23 Jan 1997 88(2)R Ad 31/10/96--------- £ si 10@1=10 £ ic 2/12
23 Jan 1997 288a New director appointed
15 Jan 1997 288a New director appointed
31 Dec 1996 225 Accounting reference date shortened from 30/04/97 to 31/01/97
29 Oct 1996 363s Return made up to 18/09/96; full list of members
15 Oct 1996 395 Particulars of mortgage/charge
31 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
12 Jul 1996 AA Accounts for a dormant company made up to 30 April 1996
22 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jun 1996 225 Accounting reference date shortened from 31/12/96 to 30/04/96
17 Jun 1996 MEM/ARTS Memorandum and Articles of Association
03 Jun 1996 CERTNM Company name changed merlin (wales) LIMITED\certificate issued on 04/06/96
28 Feb 1996 224 Accounting reference date notified as 31/12
31 Oct 1995 MEM/ARTS Memorandum and Articles of Association
19 Oct 1995 288 Director resigned
19 Oct 1995 288 Secretary resigned;director resigned