STONEFIELD WAY LIMITED

Company number 03501819

Date	Type	Description	View / Download
10 Feb 2000	363s	Return made up to 30/01/00; full list of members	(7 pages)
10 Feb 2000	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 Document
10 Feb 2000	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
08 Feb 2000	288c	Director's particulars changed	(1 page)
06 Oct 1999	AA	Full accounts made up to 28 February 1999	(20 pages)
06 Oct 1999	288b	Secretary resigned	(1 page)
06 Oct 1999	288a	New secretary appointed	(2 pages)
14 Jul 1999	287	Registered office changed on 14/07/99 from: eskdale road uxbridge UB8 2SH	(1 page)
21 Feb 1999	363s	Return made up to 30/01/99; full list of members	(6 pages)
06 Feb 1999	88(2)R	Ad 10/12/98--------- £ si 499999@1=499999 £ ic 1/500000	(2 pages)
23 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
23 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Dec 1998	225	Accounting reference date extended from 31/12/98 to 28/02/99	(1 page)
31 Jul 1998	288a	New director appointed	(2 pages)
09 Jul 1998	CERTNM	Company name changed dmwsl 222 LIMITED\certificate issued on 10/07/98	(2 pages)
02 Apr 1998	395	Particulars of mortgage/charge	(7 pages)
20 Mar 1998	395	Particulars of mortgage/charge	(5 pages)
09 Mar 1998	288a	New director appointed	(3 pages)
09 Mar 1998	288b	Secretary resigned	(1 page)
09 Mar 1998	288b	Director resigned	(1 page)
09 Mar 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
09 Mar 1998	287	Registered office changed on 09/03/98 from: royal london house 22/25 finsbury square, london EC2A 1DS	(1 page)
09 Mar 1998	288a	New secretary appointed;new director appointed	(3 pages)
30 Jan 1998	NEWINC	Incorporation	(24 pages)

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