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STONE RENAISSANCE LTD

Company number 03165154

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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)
25 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Mar 2008 AAMD Amended accounts made up to 31 March 2007
10 Mar 2008 363a Return made up to 27/02/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Apr 2007 363s Return made up to 27/02/07; full list of members
05 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
26 Sep 2006 AA Total exemption small company accounts made up to 31 March 2005
21 Jun 2006 363s Return made up to 27/02/06; full list of members
21 Jun 2006 363(288) Secretary's particulars changed;director's particulars changed
29 Mar 2006 288a New secretary appointed
28 Mar 2006 288b Secretary resigned
10 Oct 2005 244 Delivery ext'd 3 mth 31/03/05
06 Apr 2005 363s Return made up to 27/02/05; change of members
05 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
23 Dec 2004 244 Delivery ext'd 3 mth 31/03/04
21 Jun 2004 363s Return made up to 27/02/04; full list of members
21 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Ff changed to euro 23/03/03
21 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2004 CERTNM Company name changed S.E.T. (france) LTD\certificate issued on 22/03/04
05 Mar 2004 288b Secretary resigned
18 Nov 2003 AA Total exemption full accounts made up to 31 March 2003
06 Mar 2003 363a Return made up to 27/02/03; full list of members
06 Mar 2003 287 Registered office changed on 06/03/03 from: 20-22 bedford row london WC1R 4JS
06 Mar 2003 288a New secretary appointed
05 Feb 2003 AA Total exemption full accounts made up to 31 March 2002