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STONE AGE PROMOTIONS LIMITED

Company number 03302782

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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)
17 Jan 2007	363a	Return made up to 15/01/07; full list of members	View PDF Return made up to 15/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jan 2006	363a	Return made up to 15/01/06; full list of members	View PDF Return made up to 15/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Jan 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
13 Jan 2006	AA	Accounts for a dormant company made up to 31 May 2005	View PDF Accounts for a dormant company made up to 31 May 2005 - link opens in a new window - 5 pages (5 pages)
22 Sep 2005	287	Registered office changed on 22/09/05 from: 63 friargate derby derbyshire DE1 1DJ	View PDF Registered office changed on 22/09/05 from: 63 friargate derby derbyshire DE1 1DJ - link opens in a new window - 1 page (1 page)
03 Feb 2005	AA	Accounts for a dormant company made up to 31 May 2004	View PDF Accounts for a dormant company made up to 31 May 2004 - link opens in a new window - 5 pages (5 pages)
18 Jan 2005	363s	Return made up to 15/01/05; full list of members	View PDF Return made up to 15/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
08 Mar 2004	AA	Accounts for a dormant company made up to 31 May 2003	View PDF Accounts for a dormant company made up to 31 May 2003 - link opens in a new window - 5 pages (5 pages)
05 Feb 2004	363s	Return made up to 15/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 15/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Jan 2004	363s	Return made up to 15/01/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/01/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Jan 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Dec 2002	AA	Accounts for a dormant company made up to 31 May 2002	View PDF Accounts for a dormant company made up to 31 May 2002 - link opens in a new window - 9 pages (9 pages)
28 Jan 2002	363s	Return made up to 15/01/02; full list of members	View PDF Return made up to 15/01/02; full list of members - link opens in a new window - 7 pages (7 pages)
23 Oct 2001	AA	Total exemption small company accounts made up to 31 May 2001	View PDF Total exemption small company accounts made up to 31 May 2001 - link opens in a new window - 6 pages (6 pages)
05 Mar 2001	363s	Return made up to 15/01/01; full list of members	View PDF Return made up to 15/01/01; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jul 2000	AA	Accounts for a small company made up to 31 May 2000	View PDF Accounts for a small company made up to 31 May 2000 - link opens in a new window - 6 pages (6 pages)
29 Jan 2000	363s	Return made up to 15/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 15/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Oct 1999	AA	Accounts for a small company made up to 31 May 1999	View PDF Accounts for a small company made up to 31 May 1999 - link opens in a new window - 6 pages (6 pages)
25 Jan 1999	363s	Return made up to 15/01/99; no change of members	View PDF Return made up to 15/01/99; no change of members - link opens in a new window - 4 pages (4 pages)
17 Nov 1998	AA	Accounts for a small company made up to 31 May 1998	View PDF Accounts for a small company made up to 31 May 1998 - link opens in a new window - 5 pages (5 pages)
23 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Mar 1998	88(2)R	Ad 20/02/98--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 20/02/98--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)

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