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STONEWATER CAPITAL LIMITED

Company number 03392735

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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)
12 Aug 2003 363s Return made up to 26/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jun 2003 395 Particulars of mortgage/charge
15 Mar 2003 395 Particulars of mortgage/charge
09 Jan 2003 288b Director resigned
09 Jan 2003 288a New director appointed
24 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
25 Jul 2002 363s Return made up to 26/06/02; full list of members
08 Feb 2002 AA Total exemption small company accounts made up to 31 December 2000
26 Jul 2001 363s Return made up to 26/06/01; full list of members
  • 363(287) ‐ Registered office changed on 26/07/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 2001 AA Accounts for a small company made up to 31 December 1999
11 Aug 2000 363s Return made up to 26/06/00; full list of members
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998
29 Jul 1999 363s Return made up to 26/06/99; no change of members
27 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
27 Jul 1998 363s Return made up to 26/06/98; full list of members
  • 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 DocumentReturn made up to 26/06/98; full list of members
11 Sep 1997 225 Accounting reference date shortened from 30/06/98 to 31/12/97
11 Sep 1997 88(2)R Ad 26/06/97--------- £ si 98@1=98 £ ic 2/100
02 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jul 1997 288b Secretary resigned
26 Jun 1997 NEWINC Incorporation