STONEFIELD WAY LIMITED

Company number 03501819

Date	Type	Description	View / Download
28 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 May 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
28 May 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
24 May 2002	288a	New director appointed	(2 pages)
24 May 2002	288a	New director appointed	(2 pages)
24 May 2002	288a	New director appointed	(2 pages)
24 May 2002	288a	New director appointed	(2 pages)
24 May 2002	288a	New director appointed	(2 pages)
24 May 2002	288a	New director appointed	(2 pages)
24 May 2002	288a	New director appointed	(2 pages)
24 May 2002	288a	New director appointed	(2 pages)
16 Apr 2002	363s	Return made up to 30/01/02; full list of members	(6 pages)
16 Apr 2002	363(353)	Location of register of members address 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 Document
29 Mar 2002	288b	Secretary resigned	(1 page)
29 Mar 2002	288a	New secretary appointed	(2 pages)
26 Jan 2002	288b	Director resigned	(1 page)
12 Sep 2001	AA	Full accounts made up to 28 February 2001	(21 pages)
19 Jun 2001	288a	New secretary appointed	(2 pages)
11 May 2001	288b	Secretary resigned	(1 page)
13 Feb 2001	AA	Full accounts made up to 29 February 2000	(18 pages)
13 Feb 2001	363s	Return made up to 30/01/01; full list of members	(6 pages)
13 Feb 2001	363(353)	Location of register of members address 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 Document
09 Jan 2001	288b	Director resigned	(1 page)
02 Nov 2000	244	Delivery ext'd 3 mth 28/02/00	(1 page)
21 Mar 2000	288c	Secretary's particulars changed	(1 page)

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