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STONECHURCH PROPERTIES LIMITED

Company number 03249195

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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 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2004 88(2)R Ad 29/06/04--------- £ si 180@1=180 £ ic 180/360
08 Jul 2004 288a New director appointed
08 Jun 2004 AA Total exemption full accounts made up to 31 March 2004
22 Sep 2003 363s Return made up to 13/09/03; full list of members
30 Jul 2003 AA Total exemption full accounts made up to 31 March 2003
24 Sep 2002 395 Particulars of mortgage/charge
20 Sep 2002 363s Return made up to 13/09/02; full list of members
06 Sep 2002 288b Director resigned
02 Aug 2002 AA Total exemption full accounts made up to 31 March 2002
21 Jan 2002 287 Registered office changed on 21/01/02 from: college house 17 king edwards road ruislip middlesex HA4 7AE
25 Sep 2001 363s Return made up to 13/09/01; full list of members
25 Sep 2001 363(288) Director's particulars changed
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's particulars changed
25 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
18 Sep 2000 363s Return made up to 13/09/00; full list of members
18 Sep 2000 363(288) 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
31 Aug 2000 403a Declaration of satisfaction of mortgage/charge
27 Jun 2000 AA Accounts for a small company made up to 31 March 2000
23 Feb 2000 225 Accounting reference date shortened from 30/09/00 to 31/03/00
24 Nov 1999 AA Accounts for a small company made up to 30 September 1999
17 Nov 1999 88(2)R Ad 04/10/99--------- £ si 60@1=60 £ ic 120/180
09 Nov 1999 288a New secretary appointed
09 Nov 1999 288a New director appointed
09 Nov 1999 288b Director resigned
23 Oct 1999 395 Particulars of mortgage/charge