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STOCKRENT LIMITED

Company number 03126287

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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)
04 Mar 2004 AA Total exemption full accounts made up to 31 March 2003
04 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
08 Jan 2003 363s Return made up to 15/11/01; full list of members
30 Dec 2002 363s Return made up to 15/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
01 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
30 Mar 2001 287 Registered office changed on 30/03/01 from: edinburgh house 43-51 windsor raod slough berkshire SL1 2HL
26 Jan 2001 AA Full accounts made up to 31 March 2000
26 Jan 2001 AA Full accounts made up to 31 March 1999
18 Jan 2001 363s Return made up to 15/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
10 Dec 1999 363s Return made up to 15/11/99; full list of members
14 Apr 1999 363s Return made up to 15/11/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
05 Feb 1999 AA Full accounts made up to 31 March 1998
10 Nov 1998 287 Registered office changed on 10/11/98 from: c/o jeffrey green & russell apollo house 56 new bond street london W1Y 0SX
12 Jun 1998 363s Return made up to 15/11/97; no change of members
12 Mar 1998 AA Accounts for a small company made up to 31 March 1997
17 Sep 1997 225 Accounting reference date extended from 30/11/96 to 31/03/97
30 Dec 1996 363s Return made up to 15/11/96; full list of members
12 Dec 1996 88(2)R Ad 29/11/96--------- £ si 100000@1=100000 £ ic 2/100002
12 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Dec 1996 123 £ nc 1000/2500000 29/11/96
09 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association