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STONEBRIDGE CONSULTANCY LTD

Company number 03511311

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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 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
15 Mar 2005 363s Return made up to 16/02/05; full list of members
05 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Feb 2004 363s Return made up to 16/02/04; full list of members
  • 363(288) ‐ Secretary resigned
22 Nov 2003 88(2)R Ad 01/02/03--------- £ si 100@1
22 Nov 2003 123 Nc inc already adjusted 01/02/03
22 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
12 Nov 2003 288b Director resigned
05 Apr 2003 363s Return made up to 16/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Mar 2003 288a New secretary appointed
05 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
26 Feb 2002 363s Return made up to 16/02/02; full list of members
  • 363(287) ‐ Registered office changed on 26/02/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
09 May 2001 363s Return made up to 16/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 09/05/01
31 Jan 2001 AA Accounts for a small company made up to 31 March 2000
16 Apr 2000 288a New director appointed
16 Mar 2000 AA Accounts for a small company made up to 31 March 1999
03 Mar 2000 363s Return made up to 16/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 1999 363s Return made up to 16/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jan 1999 225 Accounting reference date extended from 28/02/99 to 31/03/99
17 Jul 1998 288a New director appointed
17 Jul 1998 288a New secretary appointed
17 Jul 1998 287 Registered office changed on 17/07/98 from: 152 city road london EC1V 2NX
25 Mar 1998 288b Secretary resigned