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STONE LODGE INDUSTRIES LIMITED

Company number 03434378

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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)
03 Dec 1998 288c Director's particulars changed
03 Dec 1998 363a Return made up to 15/09/98; full list of members
03 Dec 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
20 Nov 1998 287 Registered office changed on 20/11/98 from: unit 60 wymeswold industrial estate burton-on-the-wolds,loughborough leicestershire LE12 5TR
20 Apr 1998 287 Registered office changed on 20/04/98 from: 61 uppingham road houghton on the hill leicester leicestershire LE7 9HJ
06 Nov 1997 CERTNM Company name changed arrowgate associates LIMITED\certificate issued on 07/11/97
06 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Nov 1997 288a New director appointed
06 Nov 1997 288a New secretary appointed
06 Nov 1997 288a New director appointed
06 Nov 1997 287 Registered office changed on 06/11/97 from: temple house 20 holywell row london EC2A 4JB
05 Nov 1997 288b Secretary resigned
05 Nov 1997 288b Director resigned
15 Sep 1997 NEWINC Incorporation