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STONECHECK PUBLIC LIMITED COMPANY

Company number 03247251

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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 2001 88(2)R Ad 21/06/01--------- £ si 1860@1=1860 £ ic 1100236/1102096
26 Jul 2001 88(2)R Ad 21/06/01--------- £ si 2040@1=2040 £ ic 1098196/1100236
26 Jul 2001 88(2)R Ad 21/06/01--------- £ si 2100@1=2100 £ ic 1096096/1098196
26 Jul 2001 88(2)R Ad 21/06/01--------- £ si 2100@1=2100 £ ic 1093996/1096096
26 Jul 2001 88(2)R Ad 21/06/01--------- £ si 1740@1=1740 £ ic 1092256/1093996
26 Jul 2001 88(2)R Ad 21/06/01--------- £ si 1740@1=1740 £ ic 1090516/1092256
26 Jul 2001 88(2)R Ad 21/06/01--------- £ si 2340@1=2340 £ ic 1088176/1090516
26 Jul 2001 88(2)R Ad 21/06/01--------- £ si 1980@1=1980 £ ic 1086196/1088176
12 Jul 2001 363s Return made up to 14/06/01; full list of members
08 Jun 2001 88(2)R Ad 24/05/01--------- £ si 1260@1=1260 £ ic 1084936/1086196
08 May 2001 325 Location of register of directors' interests
30 Apr 2001 88(2)R Ad 19/04/01--------- £ si 1260@1=1260 £ ic 1083676/1084936
19 Apr 2001 353 Location of register of members
23 Mar 2001 88(2)R Ad 15/03/01--------- £ si 420@1=420 £ ic 1083256/1083676
12 Mar 2001 287 Registered office changed on 12/03/01 from: buckden road brampton peterborough cambridgeshire PE28 4NF
23 Feb 2001 88(2)R Ad 15/02/01--------- £ si 840@1=840 £ ic 1082416/1083256
24 Jan 2001 88(2)R Ad 18/01/01--------- £ si 420@1=420 £ ic 1081996/1082416
17 Jan 2001 287 Registered office changed on 17/01/01 from: 18 southampton place london WC1A 2AJ
05 Jan 2001 288a New secretary appointed
05 Jan 2001 288b Secretary resigned
19 Dec 2000 AA Accounts made up to 31 May 2000
18 Dec 2000 88(2)R Ad 04/12/00--------- £ si 840@1=840 £ ic 1081156/1081996
18 Dec 2000 MEM/ARTS Memorandum and Articles of Association
18 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Nov 2000 88(2)R Ad 19/11/00--------- £ si 1260@1=1260 £ ic 1079896/1081156