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STONYBROOK LIMITED

Company number 03235004

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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)
27 Jan 2003 AA Total exemption small company accounts made up to 31 December 2001
12 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
31 Jul 2002 363s Return made up to 24/07/02; full list of members
26 Feb 2002 288b Director resigned
20 Feb 2002 288a New director appointed
20 Feb 2002 AA Total exemption small company accounts made up to 31 December 2000
20 Feb 2002 AA Accounts for a small company made up to 31 December 1999
25 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
17 Sep 2001 363s Return made up to 31/07/01; full list of members
  • 363(287) ‐ Registered office changed on 17/09/01
  • 363(353) ‐ Location of register of members address changed
19 Sep 2000 244 Delivery ext'd 3 mth 31/12/99
23 Aug 2000 363s Return made up to 31/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Mar 2000 AA Accounts for a small company made up to 31 December 1998
25 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
25 Aug 1999 363s Return made up to 31/07/99; no change of members
  • 363(353) ‐ Location of register of members address changed
25 Mar 1999 288c Secretary's particulars changed
09 Nov 1998 288a New director appointed
27 Oct 1998 288b Director resigned
12 Oct 1998 363b Return made up to 07/08/98; no change of members
15 Jul 1998 288a New director appointed
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Request DocumentNew director appointed
15 Jul 1998 288b Secretary resigned
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
10 Jun 1998 AA Accounts for a small company made up to 31 December 1997
20 May 1998 288a New director appointed
13 May 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Oct 1997 363s Return made up to 07/08/97; full list of members
  • 363(288) ‐ Director resigned
30 May 1997 225 Accounting reference date extended from 31/08/97 to 31/12/97