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STONEWALK CONSTRUCTION LIMITED

Company number 03299077

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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)
05 Jun 2003 AA Total exemption full accounts made up to 31 March 2003
01 Mar 2003 363s Return made up to 06/01/03; full list of members
02 Oct 2002 395 Particulars of mortgage/charge
07 Aug 2002 88(2)R Ad 01/08/02--------- £ si 900@1=900 £ ic 200/1100
17 Jun 2002 AA Total exemption full accounts made up to 31 March 2002
19 Feb 2002 363s Return made up to 06/01/02; full list of members
  • 363(287) ‐ Registered office changed on 19/02/02
11 Jun 2001 AA Full accounts made up to 31 March 2001
09 Jan 2001 363s Return made up to 06/01/01; full list of members
27 Oct 2000 AA Full accounts made up to 31 March 2000
10 Jan 2000 363s Return made up to 06/01/00; full list of members
03 Aug 1999 AA Full accounts made up to 31 March 1999
20 Jan 1999 363s Return made up to 06/01/99; no change of members
23 Jun 1998 AA Full accounts made up to 31 March 1998
16 Jan 1998 363s Return made up to 06/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Feb 1997 225 Accounting reference date extended from 31/01/98 to 31/03/98
14 Feb 1997 88(2)R Ad 17/01/97--------- £ si 198@1=198 £ ic 2/200
07 Feb 1997 395 Particulars of mortgage/charge
22 Jan 1997 122 Conve 09/01/97
22 Jan 1997 123 Nc inc already adjusted 09/01/97
22 Jan 1997 288b Director resigned
22 Jan 1997 288b Secretary resigned
22 Jan 1997 288a New secretary appointed
22 Jan 1997 288a New director appointed
22 Jan 1997 287 Registered office changed on 22/01/97 from: temple house 20 holywell row london EC2A 4JB
22 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association