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STONEMARTIN PROPERTIES LIMITED

Company number 03443114

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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)
18 Sep 2003 AA Total exemption full accounts made up to 31 March 2003
01 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
01 Nov 2002 363a Return made up to 01/10/02; full list of members
23 Nov 2001 AA Total exemption full accounts made up to 31 March 2001
28 Oct 2001 363a Return made up to 01/10/01; full list of members
28 Oct 2001 288c Director's particulars changed
25 May 2001 353 Location of register of members
25 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2001 287 Registered office changed on 27/04/01 from: 10 stratton street london W1X 5FD
27 Apr 2001 288b Secretary resigned
27 Apr 2001 288b Director resigned
27 Apr 2001 288a New secretary appointed;new director appointed
05 Feb 2001 AA Full accounts made up to 31 March 2000
14 Nov 2000 363s Return made up to 01/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 1999 363s Return made up to 01/10/99; full list of members
02 Aug 1999 AA Full accounts made up to 31 March 1999
22 Oct 1998 363s Return made up to 01/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 1998 288a New secretary appointed
12 Feb 1998 287 Registered office changed on 12/02/98 from: 9 cheapside london EC2V 6AD
09 Feb 1998 288a New director appointed
09 Feb 1998 288a New director appointed
12 Dec 1997 123 Nc inc already adjusted 04/12/97
12 Dec 1997 288b Director resigned
12 Dec 1997 288b Secretary resigned;director resigned