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STUNNERZ LIMITED

Company number 03470746

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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)
29 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Nov 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
22 Sep 2005	AA	Full accounts made up to 30 November 2004	View PDF Full accounts made up to 30 November 2004 - link opens in a new window - 1 page (1 page)
22 Sep 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
26 Jan 2005	CERTNM	Company name changed the constructed wetland company LIMITED\certificate issued on 26/01/05	View PDF Company name changed the constructed wetland company LIMITED\certificate issued on 26/01/05 - link opens in a new window - 2 pages (2 pages)
02 Dec 2004	363s	Return made up to 25/11/04; full list of members	View PDF Return made up to 25/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
22 Jul 2004	AA	Accounts made up to 30 November 2003	View PDF Accounts made up to 30 November 2003 - link opens in a new window - 1 page (1 page)
22 Jul 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
20 Feb 2004	363s	Return made up to 25/11/03; full list of members	View PDF Return made up to 25/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
19 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Feb 2003	AA	Accounts made up to 30 November 2002	View PDF Accounts made up to 30 November 2002 - link opens in a new window - 1 page (1 page)
19 Feb 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
28 Nov 2002	363s	Return made up to 25/11/02; full list of members	View PDF Return made up to 25/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
17 Dec 2001	AA	Accounts made up to 30 November 2001	View PDF Accounts made up to 30 November 2001 - link opens in a new window - 1 page (1 page)
17 Dec 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
04 Dec 2001	363s	Return made up to 25/11/01; full list of members	View PDF Return made up to 25/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jul 2001	AA	Accounts made up to 30 November 2000	View PDF Accounts made up to 30 November 2000 - link opens in a new window - 1 page (1 page)
19 Jul 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
04 Dec 2000	363s	Return made up to 25/11/00; full list of members	View PDF Return made up to 25/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
04 Sep 2000	AA	Accounts made up to 30 November 1999	View PDF Accounts made up to 30 November 1999 - link opens in a new window - 1 page (1 page)
04 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
05 Feb 2000	363s	Return made up to 25/11/99; full list of members	View PDF Return made up to 25/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
24 Dec 1998	AA	Accounts made up to 30 November 1998	View PDF Accounts made up to 30 November 1998 - link opens in a new window - 1 page (1 page)
24 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

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