- Company Overview for STONECHECK PUBLIC LIMITED COMPANY (03247251)
- Filing history for STONECHECK PUBLIC LIMITED COMPANY (03247251)
- People for STONECHECK PUBLIC LIMITED COMPANY (03247251)
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- More for STONECHECK PUBLIC LIMITED COMPANY (03247251)
| 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 2010 | SH01 |
Statement of capital following an allotment of shares on 25 October 2009
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| 08 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 5 October 2009
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| 26 Aug 2009 | 363a | Return made up to 14/06/09; full list of members | |
| 18 Aug 2009 | 88(2) | Ad 10/08/09\gbp si 1020@1=1020\gbp ic 1774501/1775521\ | |
| 18 Aug 2009 | 88(2) | Ad 10/08/09\gbp si 420@1=420\gbp ic 1774081/1774501\ | |
| 18 Aug 2009 | 88(2) | Amending 88(2) | |
| 27 Apr 2009 | 88(2) | Ad 01/04/09\gbp si 1260@1=1260\gbp ic 1772821/1774081\ | |
| 26 Mar 2009 | 88(2) | Ad 01/03/09\gbp si 1260@1=1260\gbp ic 1771561/1772821\ | |
| 24 Feb 2009 | 88(2) | Ad 01/02/09\gbp si 1260@1=1260\gbp ic 1770301/1771561\ | |
| 18 Feb 2009 | 88(2) | Ad 01/02/09\gbp si 420@1=420\gbp ic 1769881/1770301\ | |
| 12 Dec 2008 | 288a | Director appointed timothy john richards | |
| 10 Dec 2008 | AA | Accounts made up to 31 May 2008 | |
| 09 Dec 2008 | 288b | Appointment terminate, director and secretary colin allison logged form | |
| 09 Dec 2008 | 88(2) | Ad 01/11/08\gbp si 420@1=420\gbp ic 1769461/1769881\ | |
| 09 Dec 2008 | 288a | Director and secretary appointed david edward creek | |
| 09 Dec 2008 | 288b | Appointment terminated director peter gutteridge | |
| 03 Dec 2008 | RESOLUTIONS |
Resolutions
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| 28 Oct 2008 | 88(2) | Ad 01/08/08\gbp si 840@1=840\gbp ic 1768621/1769461\ | |
| 24 Oct 2008 | 88(2) | Ad 01/07/08\gbp si 840@1=840\gbp ic 1767781/1768621\ | |
| 24 Oct 2008 | 88(2) | Ad 01/07/08\gbp si 2346@1=2346\gbp ic 1765435/1767781\ | |
| 25 Jul 2008 | 88(2) | Capitals not rolled up | |
| 23 Jul 2008 | 363s | Return made up to 14/06/08; change of members | |
| 03 Jul 2008 | 287 | Registered office changed on 03/07/2008 from 69-75 lincoln road peterborough cambridgeshire PE1 2SQ | |
| 09 Jun 2008 | 88(2) | Ad 01/05/08\gbp si 2520@1=2520\gbp ic 1761235/1763755\ | |
| 09 Jun 2008 | 88(2) | Ad 01/05/08\gbp si 420@1=420\gbp ic 1760815/1761235\ |